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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Shah Metacorp Ltd.
Jan 02, 03:40 BSE 5.01 (+ 0.01 0.20%)
Volume153381
Prev. Close 5.00
Open Price 5.00
Today's Low / High
5.00 5.09
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 2.72
5.50
Jan 02, 03:29 NSE 5.01(+ 0.01 0.20%)
Volume2593523
Prev. Close 5.00
Open Price 5.00
Today's Low / High
5.00 5.04
B. Price (Qty.)5.01 (164569)
O. Price (Qty.) 5.02 (1990)
52 Wk Low / High
2.80 5.18
ISIN No INE482J01021 Market Cap. ( in Cr. ) 443.49 P/BV 1.43 Book Value ( ) 3.50
BSE Code 533275 52 Week High/Low ( ) 5/3 FV/ML 1/1 P/E(X) 13.61
NSE Code SHAHEQ Book Closure 05/05/2023 EPS ( ) 0.37 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
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
16/10/2024Quarterly Results
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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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