Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,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 February 12, 2026. The main agenda is to consider and approve the unaudited standalone and consolidated financial results (under Ind AS) for the quarter and nine months ended December 31, 2025, along with the limited review report from statutory auditor M/s. Ashok Dhariwal & Co. The trading window for insiders will remain closed until 48 hours after the results are declared.
This is a routine pre-results announcement. Investors should watch for the actual Q3 FY26 numbers (revenue, profit, margins) once published on February 12, 2026, as these could materially move the stock. No new corporate action or event is implied.