Shah Metacorp Ltd

Regulatory fine and waiver

• NSE imposed Rs 2,360 including GST for a one-day delay in filing the shareholding pattern.
• The company seeks waiver, citing no shareholding change since the pattern aligned with rights issue filing on 30-06-2026.

Financial impact and timing

• Payment due within 15 days.
• Impact limited to the fine; no other financial or operational impact disclosed.

Disclosure and annexures

• Annexure-1 contains regulatory disclosure per SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026.

Deviation/Variation in fund use

• Purpose: report deviation/variation in fund use.
• Mode of fund raising: preferential warrants and rights issue.
• Amounts raised: not disclosed.
• Deviation: no deviation reported for the quarter.
• Monitoring: involvement not reported.
• Utilisation status: no utilisation in quarter; no funds raised.

Key disclosures

• Board approves unaudited standalone and consolidated results for quarter ended June 30, 2026; Limited Review by Ashok Dhariwal.
• Appoints M/s. R J & Associates as Cost Auditor for FY 2026-27; subject to ratification at AGM.

Meeting Details

• Date: August 12, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026, with draft LR.
• Draft Limited Review Report by auditor M/s. Ashok Dhariwal & Co. attached.
• To transact other business with permission of Chairman.

Other Notes

• Trading window closure ends 48 hours after declaration of results for quarter ended June 30, 2026.

Leadership transition

• Viral Mukundbhai Shah resigns as CEO effective July 20, 2026.
• Viral Shah appointed Additional Director, Executive Director, effective July 21, 2026, subject to shareholder approval.
• Mahendra Shukla becomes Whole-time Director and KMP for five years from July 21, 2026.
• Nanwal Sajjankumar appointed Additional Director, Non-Executive Independent, for five-year term to July 20, 2031.
• Board approves leadership realignment based on Nomination and Remuneration Committee recommendations, effective July 20, 2026.
• Viral Shah is related to Mona Shah, Chairman and Executive Director.
• Audit, Nomination & Remuneration, Stakeholders Relationship Committees reconstituted; Related Party Transaction Policy amended.

Meeting Details

• Date: July 16, 2026
• Location: Corporate office of Shah Metacorp Limited

Key Agenda Items

• Approve allotment of equity shares to Mona Viral Shah under exercise of convertible warrant
• Transact any other business with the permission of Chairperson

Other Notes

• Trading window closure periods not specified in the filing

Dematerialisation/rematerialisation status

• Dematerialisation/rematerialisation requests for the quarter were processed and confirmed to depositories.
• Securities dematerialised/rematerialised have been listed on the stock exchanges where prior securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.