Shah Metacorp to Hold Board Meeting to Approve Q1 FY27 Financial Results

Shah Metacorp to Hold Board Meeting to Approve Q1 FY27 Financial Results

Shah Metacorp to Hold Board Meeting to Approve Q1 FY27 Financial Results​

Shah Metacorp Ltd has scheduled a meeting of its Board of Directors for Wednesday, August 12, 2026. The primary agenda item for the meeting is to consider and approve the unaudited standalone and consolidated Financial Results for the quarter that ended on June 30, 2026.

During the board session, the company will review the financial performance in light of these results. The company is also scheduled to examine a draft Limited Review Report issued by M/s Ashok Dhariwal & Co., the Statutory Auditor.

In addition to reviewing the quarterly financials, the board meeting is set to transact any other businesses with the permission of the Chairman.

The company also provided details regarding its insider trading compliance. As per its Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closure period will conclude 48 hours after the declaration of the financial results for the quarter ended on June 30, 2026.

SHAH Stock Price Movement​

Shah Metacorp Limited posted a solid close today, with shares edging up 0.77% and settling at the final price of ₹3.92. The stock navigated an intraday range between a low of ₹3.86 and a high of ₹3.95 during trading.
 

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