Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board meeting of the company is scheduled to be held on Monday, June 09, 2025 at the Corporate office of the Company inter alia, to consider and approve the following: \r\n\r\n1. To Approve Allotment equity shares on exercise of Right attached to convertible warrant to Promoter.\r\n2. To approve appointment of Internal Auditor and Secretarial Auditor of the Company.\r\n3. Any other item.\r\n\r\nYou are requested to take the same on your record. \r\n