Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of the Board of Directors of the company is scheduled to be held on Thursday July 25 2024 at the Corporate office of the Company inter alia to consider and approve the following: 1. To consider approve and take on record unaudited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with draft Limited Review Report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor of the Company for the quarter ended June 30 2024.