Shah Metacorp Ltd Announces 27th AGM Details and E-Voting Schedule

Shah Metacorp Ltd has announced the details for its 27th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. The company has also provided a detailed schedule for remote e-voting, which will commence on Saturday, September 26, 2026, at 9:00 AM IST and conclude on Tuesday, September 29, 2026, at 5:00 PM IST. The cut-off date for e-voting and attending the AGM is Wednesday, September 23, 2026. The Integrated Annual Report for FY 2025-26 and the AGM Notice have been sent electronically to members and are also available on the company's website.