Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve as per enclosure. Shah Metacorp Ltd - 533275 - Revised Intimation Of Board Meeting Regarding The Subject Matter, We Are Providing A Revised Notice To Correct A Typographical Error In The Date Of The Meeting. The Original Notice Incorrectly Stated The Meeting Date As Being In July, Whereas It Should Have Been In August. (As Per BSE Announcement Dated on 30.07.2024)