Shah Metacorp Ltd

Shah Metacorp Limited, formerly known as Gyscoal Alloys Limited, informed the Bombay Stock Exchange and National Stock Exchange of India that the trading window for its securities will be closed for designated persons and their immediate relatives from Thursday, October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half year ending September 30, 2026, with the date of the board meeting to consider the results to be announced later.

Shah Metacorp Limited announced the allotment of 65,00,000 fully paid-up equity shares to Ms. Mona Viral Shah, a promoter and director, following the exercise of rights attached to convertible warrants previously issued on a preferential basis. The allotment, approved by the company's board on September 16, 2026, involved a consideration of Rs 2,29,61,250, and increased the company's paid-up equity share capital from Rs 1,01,98,74,228 to Rs 1,02,63,74,228.

Shah Metacorp Limited announced the allotment of 65,00,000 fully paid-up equity shares to Ms. Mona Viral Shah, a promoter and director, following the exercise of rights attached to convertible warrants previously issued on a preferential basis. The allotment, finalized on September 16, 2026, involved a consideration of Rs 2,29,61,250, and increased the company's paid-up equity share capital from Rs 1,01,98,74,228 to Rs 1,02,63,74,228. The warrants were initially allotted on June 26, 2025, as part of a larger allotment of 2,40,00,000 warrants.

Shah Metacorp Limited announced the allotment of 2,75,00,000 fully paid-up equity shares to Ms. Mona Viral Shah, a promoter and director, following the exercise of conversion options attached to convertible warrants previously issued on a preferential basis. The allotment, at a price of Rs 4.71 per share, included 1,00,00,000 shares related to warrants issued on June 28, 2025, and 1,75,00,000 shares related to warrants issued on June 26, 2025, bringing the company's paid-up equity share capital to Rs 1,01,98,74,228 comprising of 1,01,98,74,228 fully paid-up equity shares.

Shah Metacorp Limited announced the allotment of 2,75,00,000 fully paid-up equity shares to Ms. Mona Viral Shah, a promoter and director, following the exercise of conversion options attached to convertible warrants previously issued on a preferential basis. The allotment, at a price of Rs 4.71 per share, included 1,00,00,000 shares related to warrants issued on June 28, 2025, and 1,75,00,000 shares related to warrants issued on June 26, 2025, resulting in an increase of the company's paid-up equity share capital from Rs 99,23,74,228 to Rs 1,01,98,74,228.

Shah Metacorp Limited announced the allotment of 2,75,00,000 fully paid-up equity shares to Ms. Mona Viral Shah, a promoter and director, following the exercise of conversion options attached to convertible warrants previously issued on a preferential basis. The allotment, finalized at a price of Rs 4.71 per share, included 1,00,00,000 shares related to warrants issued on June 28, 2025, and 1,75,00,000 shares linked to warrants issued on June 26, 2025, resulting in an increase of the company's paid-up equity share capital from Rs 99,23,74,228 to Rs 1,01,98,74,228.

Shah Metacorp Limited announced the appointment of M/s. Shivam Soni & Co. as its statutory auditors for five consecutive years, from financial year 2026-27 to 2030-31, subject to shareholder approval at the company’s 27th Annual General Meeting. The company also appointed M/s. Murtuza Mandorwala & Associates as its secretarial auditors for a similar five-year term, also pending shareholder approval. The 27th Annual General Meeting is scheduled for September 30, 2026, with a record date of September 23, 2026, and e-voting commencing September 26, 2026.

Shah Metacorp Limited announced the appointment of M/s. Shivam Soni & Co. as its statutory auditors for five consecutive years, from financial year 2026-27 to 2030-31, subject to shareholder approval at the company’s 27th Annual General Meeting. The company also appointed M/s. Murtuza Mandorwala & Associates as its secretarial auditors for a similar five-year term, also pending shareholder approval. The 27th Annual General Meeting is scheduled for Wednesday, September 30, 2026, with a record date of Wednesday, September 23, 2026, and remote e-voting commencing on Saturday, September 26, 2026.

Shah Metacorp Limited announced the appointment of M/s. Shivam Soni & Co. as its statutory auditors for five consecutive years, from financial year 2026-27 to 2030-31, subject to shareholder approval at the company’s 27th Annual General Meeting. The company also appointed M/s. Murtuza Mandorwala & Associates as its secretarial auditors for a similar five-year term, also pending shareholder approval. The 27th Annual General Meeting is scheduled for Wednesday, September 30, 2026, and the record date for the meeting has been fixed on Wednesday, September 23, 2026.

Shah Metacorp Limited announced the appointment of M/s. Shivam Soni & Co. as its statutory auditors for five consecutive years, from financial year 2026-27 to 2030-31, subject to shareholder approval at the company’s 27th Annual General Meeting. The company also appointed M/s. Murtuza Mandorwala & Associates as its secretarial auditors for a similar five-year term, also pending shareholder approval. The 27th Annual General Meeting is scheduled for Wednesday, September 30, 2026, with a record date of Wednesday, September 23, 2026, and remote e-voting commencing on Saturday, September 26, 2026.