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Shah Metacorp Ltd

INTIMATION OF RECORD DATE AND E-VOTING PERIOD OF EXTRA ORDINARY GENERAL MEETING (EOGM)

04:30 PM, 25th Apr 2023

Cut-off Date and Record Date Friday May 05 2023.Day Date and time of commencement of remote e-Voting Saturday May 06 2023 at 9.00 A.MDay Date and time of end of remote e-Voting Thursday May 11 2023 at 5.00 P.MExtra Ordinary General Meeting Friday May 12 2023 at 3.00 P.M

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