Shah Metacorp Appoints Secretarial Auditors for 5 Years

Shah Metacorp Ltd announced the appointment of M/s Murtuza Mandorwala & Associates as Secretarial Auditors for a term of five years, commencing from FY 2026-27 until FY 2030-31. This appointment is subject to shareholder approval at the upcoming 27th Annual General Meeting (AGM). The company also approved the appointment of M/s. Shivam Soni & Co. as Statutory Auditors for a similar five-year term. The 27th AGM is scheduled for September 30, 2026, with September 23, 2026, set as the record date.