Shah Metacorp Holds 27th AGM, Approves Financials and Auditor Appointments
Shah Metacorp Limited held its 27th AGM on September 30, 2026. Shareholders approved the financial statements for FY26, reappointed Ms. Mona Viral Shah as director, and appointed M/s. Shivam Soni & Co. as Statutory Auditors for five years from October 1, 2026. M/s Murtuza Mandorwala & Associates was also appointed as Secretarial Auditors for five years.
The appointment of new statutory and secretarial auditors for a significant term (five years) and the approval of financial statements are material events for the company's governance and operational oversight.
The announcement details the proceedings of the Annual General Meeting, including the approval of financial statements and auditor appointments. While routine, the appointments and approvals are standard corporate actions.
Shah Metacorp Limited convened its 27th Annual General Meeting (AGM) on Wednesday, September 30, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 11:00 a.m. IST and concluded at 11:56 a.m. IST.
During the AGM, shareholders approved the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. The appointment of Ms. Mona Viral Shah as a director, who retired by rotation and offered herself for reappointment, was also approved. Furthermore, the company's members approved the appointment of M/s. Shivam Soni & Co. as the new Statutory Auditors for a term of five consecutive years, commencing from October 1, 2026. The remuneration of the Cost Auditors for the financial year ending March 31, 2027, was also ratified. Additionally, M/s Murtuza Mandorwala & Associates was appointed as the Secretarial Auditors for a term of five consecutive years, effective October 1, 2026.
The voting results, along with the Scrutinizer’s Report, will be available on the company's website (www.shahmetacorp.com) and the National Securities Depository Limited's website (www.evoting.nsdl.com).
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Shah Metacorp Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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