Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 ,inter alia, to consider and approve The adjourned meeting will now ....
SHAH · price
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Shah Metacorp Ltd has informed the stock exchanges that its Board of Directors meeting, originally scheduled for December 24, 2025, has been postponed to Monday, December 29, 2025. The company cited the need for further evaluation and additional information as the reason for the adjournment. The rescheduled meeting will consider the same agenda items that were previously communicated in the company's intimation dated December 20, 2025. The intimation was filed under SEBI Listing Regulations and signed by Director Mona Shah.
This is a procedural update indicating a short delay in board decisions rather than a cancellation. Shareholders should watch for the outcome of the December 29 meeting and refer to the December 20 intimation to understand what matters (such as financial results or other approvals) will be discussed.