Board Meeting Dates of Shah Metacorp Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results
Dec 29, 2025	Rights issue of Equity Shares
Nov 14, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
Jun 09, 2025	Others
May 06, 2025	Audited Results
Feb 05, 2025	To consider Fund Raising & Others
Jan 10, 2025	Quarterly Results & Others
Oct 16, 2024	Quarterly Results
Aug 01, 2024	Others
Jul 29, 2024	Quarterly Results
May 21, 2024	Audited Results
Mar 14, 2024	Preferential issue of shares
Jan 31, 2024	Quarterly Results
Jan 03, 2024	Others
Dec 29, 2023	Others
Dec 05, 2023	Preferential issue of shares
Oct 28, 2023	Rights issue of Equity Shares
Oct 13, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Jul 28, 2023	Preferential issue of shares
Jul 19, 2023	Others
Jun 03, 2023	Audited Results
Apr 10, 2023	Others
Apr 03, 2023	Preferential issue of shares
Jan 09, 2023	Quarterly Results
Dec 19, 2022	Others
Dec 10, 2022	Others
Nov 11, 2022	Quarterly Results
Sep 28, 2022	Rights issue of equity shares
Aug 05, 2022	Quarterly Results
May 07, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 17, 2021	Audited & Quarterly Results
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Aug 24, 2020	Others
Jul 31, 2020	Audited Results
Feb 08, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 03, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 28, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
Aug 28, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 03, 2016	Quarterly Results
Nov 04, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 03, 2015	Quarterly Results
Nov 08, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 21, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results & Preferential Issue
May 30, 2013	Audited Results
Feb 12, 2013	Quarterly Results & Others
Nov 12, 2012	Quarterly Results
Aug 27, 2012	Audited Results
Aug 14, 2012	Audited & Quarterly Results
May 07, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Sep 01, 2011	Audited Results
Aug 26, 2011	Audited Results
Aug 12, 2011	Quarterly Results
May 12, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results

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