Shah Metacorp Ltd

Resolutions and outcomes

• Resolution 1 (Special): Approve loans/guarantees/security under Section 185; passed 99.994% in favour.
• Resolution 2 (Special): Board authority for loans/guarantees/investments under Section 186; 99.994% in favour.
• Resolution 3 (Special): Increase borrowing limit under Section 180(1)(C); 99.994% in favour.
• Resolution 4 (Special): Creation of mortgage/charge on assets under Section 180(1)(A); 99.994% in favour.
• Resolution 5 (Special): Appoint Mahendra Shukla as Whole-Time Director (Executive Director); 99.991% in favour.
• Resolution 6 (Special): Appoint Viral Mukund Shah as Executive Director; 99.986% in favour.
• Resolution 7 (Special): Appoint SajjanKumar Nanwal as Independent Director; 99.992% in favour.
• Resolution 8 (Ordinary): Related party transaction with Shah Agrocorp Private Limited; 99.990% in favour.
• Resolution 9 (Ordinary): Related party transactions with Mona Viral Shah; 99.986% in favour.
• Resolution 10 (Ordinary): Related party transactions with Metcorp Trading L.L.C; 99.986% in favour.
• Resolution 11 (Ordinary): Related party transactions with Western Urja Private Limited; 99.991% in favour.
• Resolution 12 (Ordinary): Related party transactions with General Capital and Holding Company Private Limited; 99.990% in favour.
• Resolution 13 (Ordinary): Related party transactions with Gyscoal Enterprise Private Limited; 99.991% in favour.
• Resolution 14 (Ordinary): Related party transactions with Long View Financial Services Private Limited; 99.986% in favour.
• Resolution 15 (Ordinary): Related party transactions with Sampati Securities Limited; 99.986% in favour.
• Resolution 16 (Ordinary): Related party transactions with Shah Metacorp Holding USA Inc; 99.986% in favour.
• Resolution 17 (Ordinary): Related party transactions with Strike Eco Grid Private Limited; 99.9855% in favour; promoter votes invalid.

PIT Form C disclosure

• Promoter/Director Mona Viral Shah submitted Form C under PIT Regulations; disclosure dated 18 September 2026.
• Filing dated 22 September 2026 with BSE/NSE.
• No transaction details disclosed in this chunk.

Key details

• Target Company: Mona Viral Shah
• Disclosing Party: Mona Shah (Director and Promoter)
• Transaction Type: Acquisition of voting rights
• VRs acquired: 151,417,378; post-acquisition holding: 151,417,378

Shah Metacorp Limited – Trading Window closed from Thursday, October 01, 2026 till Forty- Eight (48) hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Shah Metacorp Ltd: Trading window closed from Oct 01, 2026 until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended Sep 30, 2026

Capital / Securities

• Board approved allotment of 65,00,000 equity shares to Mona Viral Shah on warrants exercise.
• Balance 75% consideration received; ₹2,29,61,250 deposited; shares to be allotted dematerialized and rank pari passu.
• Paid-up capital increased to ₹1,02,63,74,228 after allotment.

Transaction snapshot

• Target Company: Shah Metacorp Limited.
• Disclosing party: Mona Viral Shah (Acquirer) with promoter group PACs.
• Promoter group PACs: Viral Shah, Dipali Shah, Viral M Shah Huf, Sampati Securities Limited.
• Transaction type: Acquisition via conversion of warrants into equity shares.
• Pre-transaction voting rights: Mona Viral Shah 148,248,448; PAC 151,417,378.
• Pre-transaction warrants: 34,000,000.
• Pre-transaction encumbrances: 0.
• Total pre-transaction holding: 33,36,65,826.
• Post-transaction voting rights: Mona Viral Shah 175,748,448; PAC 151,417,378.
• Post-transaction warrants: 6,500,000.
• Post-transaction diluted total voting capital: 1,019,874,228.
• Date of transaction: 10/09/2026.
• Equity share capital before: 992,374,228.
• Equity share capital after: 1,019,874,228.
• Mode: Allotment upon conversion of warrants issued on 26.06.2025 and 28.06.2025.
• Post-transaction total voting share: 32.08%.

Capital / Shareholding Update

• Board approves allotment of 2,75,00,000 equity shares to promoter director on warrants exercise.
• 1,00,00,000 shares from June 28, 2025 warrants converted.
• 1,75,00,000 shares from June 26, 2025 warrants converted.
• Issue price Rs 4.71 per share, including Rs 3.71 premium.
• Balance 75% consideration Rs 9,71,43,750 received in company's designated bank account.
• Post-allotment paid-up capital rises from ₹99,23,74,228 to ₹1,01,98,74,228.
• Allotted shares will be dematerialized and rank pari passu with existing shares.
• 65,00,000 warrants remain pending conversion as of 10.09.2026.

AGM notice and updates

• Notice dispatched to shareholders without registered emails; Integrated Annual Report accessible at shahmetacorp.com.
• 27th AGM scheduled Sept 30, 2026 at 11:00 IST via VC/OAVM.
• Remote e-voting open Sept 26, 2026 09:00 IST, ends Sept 29, 2026 17:00 IST.
• Cut-off date for e-voting/attendance: Sept 23, 2026.
• SEBI KYC update for physical holders; PAN, address, bank details and nomination required.