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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Shah Metacorp Ltd.
Apr 02, 04:01 BSE 4.81 (+ 0.00 0.00%)
Volume91853
Prev. Close 4.81
Open Price 4.89
Today's Low / High
4.72 4.89
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 2.72
5.56
Apr 02, 03:31 NSE 4.81(+ 0.03 0.63%)
Volume4820184
Prev. Close 4.78
Open Price 4.87
Today's Low / High
4.72 4.87
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
2.83 5.55
ISIN No INE482J01021 Market Cap. ( in Cr. ) 425.79 P/BV 1.37 Book Value ( ) 3.51
BSE Code 533275 52 Week High/Low ( ) 6/3 FV/ML 1/1 P/E(X) 13.06
NSE Code SHAHEQ Book Closure 05/05/2023 EPS ( ) 0.37 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
12/02/2026Quarterly Results
29/12/2025Rights issue of Equity Shares
14/11/2025Quarterly Results
12/08/2025Quarterly Results
09/06/2025Others
06/05/2025Audited Results
05/02/2025To consider Fund Raising & Others
10/01/2025Quarterly Results & Others
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
15/09/2025AGM ---
12/02/2025EGM ---
22/08/2024AGM ---
05/09/2023AGM ---
20/04/2023EGM ---
24/08/2020AGM ---
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