Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve With reference to the above-mentioned ....
SHAH · price
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Shah Metacorp Ltd has informed BSE and NSE that its Board of Directors will meet on Tuesday, May 6, 2025 at the corporate office. The main agenda is to consider, approve and take on record the audited standalone and consolidated financial results under Ind AS, along with the audit report issued by statutory auditor M/s. Ashok Dhariwal & Co., for the quarter and financial year ended March 31, 2025. The company has also noted that the trading window closure period for insider trading will end 48 hours after the results are declared. No financial numbers, projections or commentary are disclosed in this filing, as it is a routine pre-results intimation under SEBI Listing Regulations.
This is a standard regulatory intimation and does not by itself move the stock. Shareholders should watch the May 6, 2025 results announcement for actual FY25 numbers, dividend decisions, and any other business the Board may take up.