Shah Metacorp Limited Concludes 27th AGM; Approves Financials and Auditor Appointments
Shah Metacorp Limited held its 27th AGM on September 30, 2026. The meeting approved the FY26 financial statements and reappointed Mona Viral Shah as a director. M/s. Shivam Soni & Co. were appointed as Statutory Auditors for five years from Oct 1, 2026. M/s. Murtuza Mandorwala & Associates were appointed as Secretarial Auditors for five years.
The appointment of auditors and director reappointment are routine but essential corporate actions. The appointment of new auditors for a significant term of five years has a moderate impact on the company's governance and financial reporting oversight.
The AGM concluded successfully with all resolutions passed, including the adoption of financial statements and key appointments, indicating smooth corporate governance and operational continuity.
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, which commenced at 11:00 a.m. IST and concluded at 11:56 a.m. IST, transacted several key businesses.
The AGM successfully passed resolutions including the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Shareholders also approved the reappointment of Ms. Mona Viral Shah as a director, who was retiring by rotation. Furthermore, the appointment of M/s. Shivam Soni & Co. as Statutory Auditors for a term of five years, commencing October 1, 2026, was approved. The remuneration of the Cost Auditors for the financial year ending March 31, 2027, was ratified, and M/s. Murtuza Mandorwala & Associates was appointed as Secretarial Auditors for a term of five consecutive years, effective October 1, 2026.
The voting results, along with the Scrutinizer's Report dated September 30, 2026, will be made available on the company's website and the National Securities Depository Limited's e-voting portal.
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