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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Shah Metacorp Ltd.
GO
Aug 14 BSE 3.31 ( -0.04 -1.19%)
Volume80911
Prev. Close 3.35
Open Price 3.30
Today's Low / High
3.25 3.39
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 2.72
6.85
Aug 14 NSE 3.30( -0.02 -0.60%)
Volume582023
Prev. Close 3.32
Open Price 3.29
Today's Low / High
3.25 3.40
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
2.80 6.85
ISIN No INE482J01021 Market Cap. ( in Cr. ) 207.69 P/BV 1.27 Book Value ( ) 2.59
BSE Code 533275 52 Week High/Low ( ) 7/3 FV/ML 1/1 P/E(X) 6.37
NSE Code SHAHBE Book Closure 05/05/2023 EPS ( ) 0.52 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
12/08/2025Quarterly Results
09/06/2025Others
06/05/2025Audited Results
05/02/2025To consider Fund Raising & Others
10/01/2025Quarterly Results & Others
16/10/2024Quarterly Results
01/08/2024Others
29/07/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
12/02/2025EGM ---
22/08/2024AGM ---
05/09/2023AGM ---
20/04/2023EGM ---
24/08/2020AGM ---
14/08/2019AGM 24/09/201930/09/2019-
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