Shah Metacorp Limited
All news and filings related to Shah Metacorp Limited.
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Shah Metacorp Approves Allotment of 2.75 Crore Equity Shares to Promoter Director
Shah Metacorp approved the allotment of 2.75 crore equity shares to Promoter Director Ms. Mona Viral Shah at ₹4.71 per share. This allotment is pursuant to the exercise of rights attached to convertible warrants. The total consideration received was ₹9.71 crore, increasing the company's paid-up equity share capital.
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Shah Metacorp Allots 2.75 Crore Equity Shares to Promoter Mona Viral Shah
Shah Metacorp Limited approved the allotment of 2.75 crore equity shares to Promoter and Director Ms. Mona Viral Shah. The shares were issued at ₹4.71 each upon exercise of convertible warrants. The total consideration received was ₹9.71 crore. This increases the company's paid-up equity share capital.
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Shah Metacorp Announces 27th AGM on Sep 30, 2026, Shares AGM Report Link
Shah Metacorp Limited will hold its 27th AGM on September 30, 2026. Shareholders are being sent physical letters with a link to the Integrated Annual Report for FY2025-26. The company also reminds shareholders to update KYC details as per SEBI guidelines.
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Shah Metacorp Announces 27th AGM, Book Closure and E-Voting on Sep 10
Shah Metacorp Limited announced its 27th Annual General Meeting details. Advertisements regarding the AGM, book closure, and e-voting were published on September 10, 2026, in Business Standard and Jai Hind. The notices are also available on the company's website.
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Shah Metacorp Announces 27th AGM on Sep 30, 2026, with E-voting Facility
Shah Metacorp Limited will hold its 27th Annual General Meeting on September 30, 2026, via video conference. Members can e-vote from September 26 to September 29, 2026. The AGM will approve FY26 financial statements, reappoint Mona Viral Shah as director, and appoint Shivam Soni & Co. as statutory auditors for five years.
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Shah Metacorp Announces 27th AGM on September 30, 2026, via Video Conferencing
Shah Metacorp Limited will hold its 27th Annual General Meeting on September 30, 2026. The meeting will take place virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 11:00 am IST.
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Shah Metacorp Board Approves New Auditors & Sets AGM Date for Sep 30, 2026
Shah Metacorp appointed M/s. Shivam Soni & Co. as Statutory Auditors and M/s. Murtuza Mandorwala & Associates as Secretarial Auditors for five years, subject to shareholder approval. The 27th AGM is scheduled for September 30, 2026, with a record date of September 23, 2026.
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Shah Metacorp Appoints Shivam Soni & Co. as Statutory Auditors for 5 Years
Shah Metacorp Limited appointed M/s. Shivam Soni & Co. as Statutory Auditors for five years (FY 2026-27 to FY 2030-31) from the conclusion of the 27th AGM. M/s Murtuza Mandorwala & Associates were appointed Secretarial Auditors for the same term. The 27th AGM is scheduled for September 30, 2026, with a record date of September 23, 2026.
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Shah Metacorp Approves Q1 FY27 Results, Appoints Cost Auditor
Shah Metacorp Limited approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also appointed M/s. R ] & Associates as Cost Auditor for FY 2026-27, subject to member ratification at the AGM.
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Shah Metacorp Limited: Newspaper Notice on Postal Ballot and E-Voting Details
Shah Metacorp Limited published a newspaper advertisement on August 28, 2026, detailing the Notice of Postal Ballot and remote e-voting. This complies with SEBI regulations. Separately, Bank of Baroda issued a notice to borrowers on July 31, 2026, regarding an outstanding loan of Rs. 66.47 Lakhs, classifying the account as NPA.
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Shah Metacorp Seeks Shareholder Approval for Major Financial Transactions and Director Appointments via Postal Ballot
Shah Metacorp is seeking shareholder approval via postal ballot for resolutions including advancing ₹1000 crore in loans/guarantees, increasing borrowing limits to ₹1000 crore, and approving related party transactions up to ₹800 crore. The company also proposes appointments for Whole-Time Director, Executive Director, and Independent Director roles.
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Shah Metacorp Limited Publishes Financial Results Newspaper Advertisement
Shah Metacorp Limited published its financial results for the quarter ended June 30, 2026, in Business Standard and Jai Hind newspapers on August 14, 2026. This filing complies with SEBI regulations.
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Shah Metacorp Files Nil Deviation Statement for Q1 FY27
Shah Metacorp filed a Nil deviation statement for the quarter ended June 30, 2026. The company reported no fund utilization, despite preferential allotments of convertible warrants in June 2025 and a Rights Issue of 9,71,63,362 equity shares on June 30, 2026.
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Shah Metacorp Approves Financial Results & Appoints Cost Auditor for FY27
Shah Metacorp Limited's Board approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also appointed M/s. R J & Associates as its Cost Auditor for the financial year 2026-2027, pending member ratification.
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Shah Metacorp Approves Q1 FY27 Unaudited Financial Results and Appoints Cost Auditor
Shah Metacorp's Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. M/s. R J & Associates were appointed as the Cost Auditor for FY 2026-27, pending member ratification.
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Shah Metacorp Files Q1 FY27 SDD Compliance Certificate
Shah Metacorp Limited has submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended June 30, 2026. The company confirmed adherence to SEBI (Prohibition of Insider Trading) Regulations, 2015, including the capture of UPSI and maintenance of a non-tamperable database for eight years.
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Shah Metacorp Appoints New Executive Director, Whole-time Director, and Independent Director
Shah Metacorp appointed Mr. Viral Mukundbhai Shah as Executive Director and Mr. Mahendra Shukla as Whole-time Director from July 21, 2026. Mr. Nanwal Sajjankumar joins as Independent Director. The company also allotted 1 crore equity shares to Ms. Mona Viral Shah, increasing paid-up capital to ₹99.23 crore.
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Shah Metacorp Appoints New Directors, Allots 1 Crore Shares
Shah Metacorp Limited approved leadership changes effective July 20-21, 2026, including Mr. Viral Shah's appointment as Executive Director and Mr. Mahendra Shukla as Whole-time Director. The company also allotted 1 crore equity shares to Ms. Mona Viral Shah at ₹4.71 per share. Shareholder approval is pending for some appointments.
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Shah Metacorp Publishes Rights Issue Newspaper Advertisement
Shah Metacorp Limited published a newspaper advertisement on July 01, 2026, detailing its rights issue of partly paid-up equity shares. The ad covers subscription, allotment, and credit of shares. It was published in Financial Express and Jansatta.
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Shah Metacorp Allots 9.71 Crore Rights Shares, Raises ₹47.22 Crore
Shah Metacorp Limited approved the allotment of 9,71,63,362 equity shares via rights issue at ₹4.86 per share. The company raised ₹47.22 crore, including ₹15.37 crore from promoter loan conversion. The paid-up capital increased to ₹98.23 crore. The issue saw a subscription level of 94.82%.
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Shah Metacorp Allots 9.71 Cr Rights Shares, Raising ₹47.22 Cr
Shah Metacorp Limited approved the allotment of 9,71,63,362 equity shares via a rights issue at ₹4.86 per share. The total amount raised is ₹47.22 crore, including ₹15.37 crore from promoter loan conversion. The paid-up capital increased to ₹98.24 crore.
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Shah Metacorp Allots 9.71 Cr Rights Shares Worth ₹47.22 Cr, Increasing Paid-up Capital
Shah Metacorp Limited's Rights Issue Committee approved the allotment of 9,71,63,362 equity shares at ₹4.86 each, raising ₹47.22 crore. The issue was subscribed to 94.82%. This allotment increases the company's paid-up equity share capital to ₹98.24 crore.
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Shah Metacorp Declares No New Promoter Encumbrances for FY26
Shah Metacorp Limited's promoter, Mr. Viral Mukundbhai Shah, has declared no new share encumbrances by promoters, promoter group, or PAC for the financial year ending March 31, 2026, as per SEBI Takeover Regulations.
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Shah Metacorp Submits Letter of Offer for Rights Issue of ₹498 Crore
Shah Metacorp Limited has submitted its Letter of Offer for a rights issue of equity shares. The company plans to issue 10,24,68,139 shares at ₹4.86 each, aggregating up to ₹498 Crore. The issue opens on June 11, 2026, and closes on June 24, 2026. Allotment and listing are expected by June 30, 2026.
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Shah Metacorp Limited Publishes Financial Results for Q4FY26
Shah Metacorp Limited published its financial results for the quarter and financial year ending March 31, 2026, on May 28, 2026. The announcement was made in compliance with SEBI regulations and submitted to both the Bombay Stock Exchange and the National Stock Exchange.
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Shah Metacorp Files Statement of Deviation in Preferential Allotment Proceeds
Shah Metacorp Limited reported no deviation in the use of preferential allotment proceeds. The company had allotted convertible warrants to promoter Ms. Mona Shah on June 26, 2025, and June 28, 2025, which are pending conversion. No funds were raised or are pending utilization for the quarter ended March 31, 2026.
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Shah Metacorp Ltd. Clarifies Rights Issue Timeline, Opens June 11 for ₹498 Crore Issue
Shah Metacorp Limited clarified its Rights Issue timeline. The issue opens on June 11, 2026, and closes on June 24, 2026, for up to ₹498 Crore. The record date is May 27, 2026. The issue price is ₹4.86 per share, offering 36 shares for every 311 held.
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Shah Metacorp Board Approves FY26 Audited Results, Reappoints Internal Auditors and Executive Director
Shah Metacorp's Board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. M/s. DDH & Associates were re-appointed as Internal Auditors for FY27. Mr. Mahendra Shukla was re-appointed as Executive Director.
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Shah Metacorp Signs Strategic MoU with Strike Eco Grid for Renewable Energy
Shah Metacorp Limited has entered into an MoU with Strike Eco Grid Private Limited for strategic collaboration. SML acquired a 26% stake in Strike Eco for cash and plans to invest up to ₹25 Crore. Further funding of up to ₹36 Crore may be provided within two years. The collaboration focuses on renewable energy, infrastructure, and ESG initiatives.
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Shah Metacorp Plans Rs. 49.8 Cr Rights Issue, Acquires Stake in Renewable Energy Firm
Shah Metacorp plans a ₹49.8 crore Rights Issue opening June 11, 2026, priced at ₹4.86 per share. The company also acquired a 26% stake in Strike Eco Grid Private Limited and approved investment in its US subsidiary. Q4FY26 results are expected this month.
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Shah Metacorp Approves Secretarial Auditor Appointment, Increases US Subsidiary Investment
Shah Metacorp Limited's board meeting on May 22, 2026, approved appointing Mehul Raval & Associates as Secretarial Auditor. The company will also invest up to USD 200,000 in its US subsidiary, Shah Metacorp Holdings USA INC, and provide a loan of $200,000 for working capital.
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Shah Metacorp Approves Rights Issue of ₹49.80 Crore, Record Date Set as 27 May 2026
Shah Metacorp's board approved a rights issue of up to ₹49.80 Lakhs on May 21, 2026, with a record date of May 27, 2026. The issue includes 102,469,136 shares at ₹4.86 each. The rights issue opens on June 11, 2026, and closes on June 24, 2026, with a ratio of 36 shares for every 311 held.
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Shah Metacorp Board Approves ₹49.80 Million Rights Issue at ₹4.86 Per Share
Shah Metacorp's board approved a rights issue of 102,469,136 equity shares at ₹4.86 per share, totaling up to ₹4980 Lakhs. The record date is May 27, 2026, with an entitlement ratio of 36 shares for every 311 held. The issue opens on June 11, 2026, and closes on June 24, 2026. Post-issue, the total equity shares will be 987,680,002.
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Shah Metacorp Board Approves ₹49.80 Crore Rights Issue; Record Date Set for May 27, 2026
Shah Metacorp's board approved a rights issue of ₹49.80 Lakhs, offering 102,469,136 shares at ₹4.86 each. The record date is May 27, 2026, with a ratio of 36 shares for every 311 held. The issue opens on June 11, 2026, and closes on June 24, 2026. Post-issue, the total equity shares will be 987,680,002.
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Shah Metacorp Limited: Secretarial Auditor Resigns Effective May 20, 2026
Shah Metacorp Limited's Secretarial Auditor, M/s K Jatin & Co., has resigned effective May 20, 2026. The firm cited an inability to dedicate sufficient time due to other professional commitments. The company will appoint a new auditor in due course.
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Shah Metacorp Receives In-Principle Approval for Rights Issue of ₹4980 Lakhs
Shah Metacorp Limited has secured in-principle approval from BSE and NSE for a rights issue. The issue aims to raise up to ₹4980 lakhs (498 crore) by offering fully paid equity shares to eligible shareholders on a rights basis. Both exchanges have granted conditional approval, pending fulfillment of various regulatory and statutory requirements.
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Shah Metacorp Acquires 26% Stake in Strike Eco Grid for ₹52,000
Shah Metacorp Limited approved an equity investment of ₹52,000 for a 26% stake in Strike Eco Grid Private Limited. The acquisition, aimed at leveraging captive solar power and reducing costs, is to be completed by May 15, 2026. Strike Eco Grid operates in the renewable energy sector.
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Shah Metacorp Files SDD Compliance Certificate for Q4 FY26
Shah Metacorp Limited has filed its Structured Digital Database (SDD) compliance certificate for the quarter ended March 31, 2026. The company confirmed it has a functional SDD with controlled access and an audit trail, capturing all UPSI disseminated during the quarter as per SEBI PIT Regulations.
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Shah Metacorp's Litigation Dismissed Following Mutual Settlement
Shah Metacorp Limited's Section 9 IBC petition filed by Tejomay Exim Corporation has been dismissed as withdrawn following a mutual settlement. The company received the settlement amount, and this resolution is procedural with no material adverse financial impact.
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Shah Metacorp Limited: Promoters Declare No New Encumbrances for FY26
Shah Metacorp Limited's promoters, promoter group, and PAC have declared no new encumbrances on shares for the financial year ending March 31, 2026. This declaration is in compliance with SEBI (SAST) Regulations, 2011.
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Shah Metacorp Receives SEBI Compliance Certificate for Q4 FY26
Shah Metacorp Limited received a confirmation certificate from its RTA, MUFG Intime India Private Limited, for the quarter ended March 31, 2026. The certificate confirms compliance with SEBI (Depositories and Participants) Regulations, 2018, regarding the processing of dematerialized securities.
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Shah Metacorp Closes Trading Window from April 1, 2026, for FY26 Audited Financial Results
Shah Metacorp Limited will close its trading window from April 1, 2026. The window will reopen 48 hours after the declaration of audited financial results for the quarter and year ending March 31, 2026. The board meeting date for results declaration will be announced later.
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Shah Metacorp Limited Announces Major Business Restructuring
Shah Metacorp Limited is undergoing a major business restructuring to streamline operations and enhance future growth. This strategic initiative aims to consolidate core businesses, improve operational efficiency, and optimize its portfolio for better resource allocation and synergistic benefits. The company expects this realignment to strengthen its market position and drive sustained profitability.
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Shah Metacorp Files Statement on Deviation in Use of Preferential Allotment Proceeds
Shah Metacorp Limited filed a statement on deviations in the use of proceeds from a preferential allotment. The company issued convertible warrants on June 26 and June 28, 2025, to promoter Ms. Mona Shah, which are still pending conversion. No funds were raised in the quarter ending December 31, 2025.
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Shah Metacorp Approves Unaudited Financial Results for Q3FY26; Rights Issue Planned
Shah Metacorp Limited approved its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company is planning a Rights Issue of up to ₹50 crore. Authorized share capital increased from ₹110 crore to ₹130 crore. Acquisitions of stakes in General Capital and Holding Company and Metacorp Trading LLC were noted.
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Shah Metacorp Approves Unaudited Standalone & Consolidated Financial Results for Q3 FY26
Shah Metacorp Limited's Board approved unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company is undertaking a Rights Issue of up to ₹50 crore and has increased its authorized share capital to ₹130 crore. Acquisitions in General Capital and Holding Company and Metacorp Trading LLC were also noted.
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Shah Metacorp Files SEBI Insider Trading Compliance Certificate for Q3FY26
Shah Metacorp Limited submitted its SEBI Insider Trading compliance certificate for the quarter ended December 31, 2025. The company confirmed it has a Structured Digital Database (SDD) in place, capturing all UPSI and maintaining an audit trail for eight years. Five events were recorded in the database during the quarter.
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Shah Metacorp Files SEBI Reg 74(5) Certificate for Q3 FY26
Shah Metacorp Limited submitted a confirmation certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2025. The RTA confirmed dematerialization and rematerialization of securities processed within regulatory timelines.
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Shah Metacorp Receives Trading Approval for 25.58 Cr Equity Shares on Preferential Basis
Shah Metacorp received trading approval for 25.58 crore equity shares issued on a preferential basis at not less than Rs. 4.71 per share. The shares are listed effective December 30, 2025. A significant portion of these shares are under lock-in until June 30, 2026, with a smaller portion locked until June 30, 2027.
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Shah Metacorp Receives Trading Approval for 25.58 Cr Equity Shares on Preferential Basis
Shah Metacorp received trading approval for 25.58 crore equity shares issued on a preferential basis at a minimum price of ₹4.71 per share. The shares are listed on BSE and NSE effective December 30, 2025.
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