Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve With reference to the above-mentioned ....
SHAH · price
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Shah Metacorp Ltd has postponed its Board meeting from Friday, August 8, 2025, to Tuesday, August 12, 2025, citing non-availability of the Statutory Auditor. The Board was originally scheduled to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2025, along with other matters. The trading window for the stock remains closed from July 1, 2025, until 48 hours after the declaration of the quarterly results. The intimation has been signed by Director Mona Viral Shah and sent to both BSE and NSE.
This is a routine procedural delay rather than a fundamental issue, though investors may note that the Statutory Auditor's non-availability is unusual and pushes the Q1 FY26 results announcement by a few days. No direct impact on shareholders is expected beyond the rescheduled timeline.