AGM/EGM30 Sept 2026, 08:30 pm
Shah Metacorp Appoints Secretarial Auditor for AGM
AI Summary
Shah Metacorp Ltd has appointed M/s. Murtuza Mandorwala & Associates as the Secretarial Auditor. This announcement coincides with the company's 27th Annual General Meeting (AGM), which was held on September 30, 2026, via video conferencing. The AGM transacted businesses as per the notice dated August 31, 2026. Key outcomes include the summary of proceedings, voting results from remote e-voting and during the AGM, and the Scrutinizer's Report. These documents will be available on the company's website and the NSDL e-voting platform. The meeting commenced at 11:00 a.m. IST and concluded at 11:56 a.m. IST.
Key Highlights
- Shah Metacorp Ltd appointed M/s. Murtuza Mandorwala & Associates as Secretarial Auditor.
- The 27th Annual General Meeting was held on September 30, 2026, via video conferencing.
- Summary of proceedings, voting results, and scrutinizer's report were released.
- AGM documents will be available on company and NSDL websites.
- The meeting was conducted in compliance with SEBI and MCA regulations.
Price Impact
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