Shah Metacorp Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Shah Metacorp Limited has submitted the proceedings of its Annual General Meeting (AGM) held on September 30, 2025 to the stock exchange. This is a routine compliance filing required of all listed companies, confirming that the AGM was conducted as per regulatory requirements. The detailed proceedings note, typically covering resolutions passed, would be available in the attached document. Shareholders would have voted on key matters such as financial results, director appointments, and any special business items.
This is a standard regulatory disclosure with no immediate impact on the stock price. Investors should review the detailed AGM proceedings to check on key approvals and any management commentary provided during the meeting.