StockWatch
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Iron & Steel Products
AGM/EGM8 Sept 2026, 09:30 pm

Shah Metacorp Ltd: 27th AGM on Sep 30, 2026; E-voting Dates Announced

AI Summary

Shah Metacorp Ltd has announced its 27th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing. The company has also released its Integrated Annual Report for FY 2025-26. Members can participate in e-voting remotely from September 26, 2026, 09:00 a.m. IST until September 29, 2026, 5:00 p.m. IST. The cut-off date for e-voting and attending the AGM is September 23, 2026. The integrated annual report is available on the company's website and has been sent electronically to members.

Key Highlights

  • 27th AGM scheduled for September 30, 2026, via Video Conference.
  • Integrated Annual Report for FY 2025-26 released.
  • Remote e-voting period: September 26-29, 2026.
  • Cut-off date for e-voting is September 23, 2026.