Shah Metacorp Ltd: AGM Notice & Integrated Annual Report Available

Shah Metacorp Ltd has issued a notice regarding its 27th Annual General Meeting (AGM) scheduled for September 30, 2026. The company is sending physical letters with a web-link and pathway to access the Integrated Annual Report for FY2025-26 to shareholders who have not registered their email addresses. The AGM will be conducted via Video Conferencing. Key dates for remote e-voting are September 26-29, 2026, with a cut-off date of September 23, 2026. The notice also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI regulations to ensure eligibility for payments like dividends.