Board Meeting Announcement for Shah Metacorp Ltd - Aug 22, 2024

Increase in Authorised Capital & A.G.M. & Inter alia, to consider and approve the following: 1. To Approve Increase in Authorised Share capital of the Company. 2. To Approve Notice of Annual General Meeting. 3. Appointment of Scrutinizer 4. To Approve Allotment equity shares on exercise of Right attached to convertible warrant to Promoter. 5. Any other item.