Shah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve 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 and Half year ended on September 30 2024. 2. To transact any other businesses with the permission of Chairman. The Board Meeting to be held on 15/10/2024 has been revised to 16/10/2024 The Board Meeting to be held on 15/10/2024 has been revised to 16/10/2024 (As per BSE Announcement Dated on 10/10/2024)