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Shah Metacorp Ltd

Board Meeting Intimation for Adjournment Of Board Meeting Of The Company.

07:39 PM, 24th Dec 2025

Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve The adjourned meeting will now be held on Monday December 29 2025 to consider the agenda items as previously communicated in our intimation dated December 20 2025.

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