Shah Metacorp Ltd: Members Approve Statutory Auditor Appointment at 27th AGM

Shah Metacorp Ltd announced that its members have approved the appointment of the statutory auditor at the 27th Annual General Meeting (AGM). The AGM was held on September 30, 2026, through video conferencing. The meeting commenced at 11:00 a.m. IST and concluded at 11:56 a.m. IST. The voting results and the Scrutinizer's Report, confirming the requisite vote for the auditor's appointment, will be available on the company's website and the NSDL e-voting portal. The company also provided a summary of the proceedings and confirmed the presence of the requisite quorum and key management personnel.