Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve With reference to the above-mentioned ....
SHAH · price
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Shah Metacorp Ltd (formerly Gyscoal Alloys Limited) has informed the stock exchanges that its Board of Directors will meet on Friday, August 8, 2025. The Board will consider and approve unaudited standalone and consolidated financial results (Ind AS) for Q1 FY26 (quarter ended June 30, 2025), along with the limited review report from statutory auditor M/s. Ashok Dhariwal & Co. Other agenda items include appointing the Cost Auditor for FY 2025-26, increasing the Authorized Share Capital with a corresponding amendment to the Memorandum of Association, approving the AGM notice, appointing an AGM scrutinizer, and approving the Directors' Report for FY25. The trading window for insiders remains closed from July 1, 2025 until 48 hours after the Q1 results are declared.
The upcoming results will be the key catalyst — investors should watch for Q1 revenue and profit trends. The proposed increase in Authorized Share Capital signals potential fundraising or stock-split plans, which could dilute existing holdings if new shares are eventually issued.