Shah Metacorp Share Price
3.51+0.02 (+0.57%)
-4.25% past 1 Year
Shah Metacorp (formerly known as Gyscoal Alloys) is a leading manufacturer, exporter, and supplier of stainless steel and mild steel long products in India.
Corporate filings & documents
Announcements
3. Fixed the date of 27th Annual General Meeting (AGM) of the Company Scheduled to be held on Wednesday 30th September 2026 through video conferencing mode /Other Audio Visual Means (VC/OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs Government of India and Securities and Exchange Board of India and fixed the Record date and cut-off dates and voting period of the AGM;4. Fixed Wednesday September 23 2026 as the Cut-off / Record Date to determine the eligibility of members to attend and vote (including remote e-voting) at the 27th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday September 30 2026.
3 days ago3. Fixed the date of 27th Annual General Meeting (AGM) of the Company Scheduled to be held on Wednesday 30th September 2026 through video conferencing mode /Other Audio Visual Means (VC/OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs Government of India and Securities and Exchange Board of India and fixed the Record date and cut-off dates and voting period of the AGM;4. Fixed Wednesday September 23 2026 as the Cut-off / Record Date to determine the eligibility of members to attend and vote (including remote e-voting) at the 27th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday September 30 2026.
3 days agoAppointment of M/s Murtuza Mandorwala & Associates Practicing Company Secretaries (COP No. 14284 M. No. F10745 Peer Review No. - 1615/2021) as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years commencing From F.Y 2026-27 till 2030-31 subject to the approval of the shareholders at the ensuing Annual General meeting and will hold the office from the conclusion of 27th Annual General Meeting till the conclusion of the 32nd Annual General Meeting. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 (SEBI Circular) are given in Annexure-B to this letter.
3 days agoAppointment of M/s Murtuza Mandorwala & Associates Practicing Company Secretaries (COP No. 14284 M. No. F10745 Peer Review No. - 1615/2021) as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years commencing From F.Y 2026-27 till 2030-31 subject to the approval of the shareholders at the ensuing Annual General meeting and will hold the office from the conclusion of 27th Annual General Meeting till the conclusion of the 32nd Annual General Meeting. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 (SEBI Circular) are given in Annexure-B to this letter.
3 days agoIn terms of Clause 7 of Para A Part A Schedule III of Regulation 30 of SEBI LODR this is to inform that the existing Statutory Auditors of the Company Ashok Dhariwal & Co. Chartered Accountants shall complete their current term upon the conclusion of the 27th AGM proposed to be held in the financial year 2026-2027. Hence the Board of Directors on the recommendation of the Audit Committee has approved and recommended to the Shareholders the appointment of M/s. Shivam Soni & Co. Chartered Accountants (FRN:152477W M. No.178351) as the Statutory Auditors of the Company for a period of 5 consecutive years (F.Y. 2026-27 till 2030-31) from the conclusion of the 27th Annual General Meeting to till the conclusion of the 32nd Annual General Meeting of the Company. The details as required under the SEBI Mater Circular on SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 dated January 30 2026 are enclosed as Annexure A.
3 days agoIn terms of Clause 7 of Para A Part A Schedule III of Regulation 30 of SEBI LODR this is to inform that the existing Statutory Auditors of the Company Ashok Dhariwal & Co. Chartered Accountants shall complete their current term upon the conclusion of the 27th AGM proposed to be held in the financial year 2026-2027. Hence the Board of Directors on the recommendation of the Audit Committee has approved and recommended to the Shareholders the appointment of M/s. Shivam Soni & Co. Chartered Accountants (FRN:152477W M. No.178351) as the Statutory Auditors of the Company for a period of 5 consecutive years (F.Y. 2026-27 till 2030-31) from the conclusion of the 27th Annual General Meeting to till the conclusion of the 32nd Annual General Meeting of the Company. The details as required under the SEBI Mater Circular on SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 dated January 30 2026 are enclosed as Annexure A.
3 days ago1.The appointment of M/s. Shivam Soni & Co. Chartered Accountants (FRN:152477W M. No.178351) as the Statutory Auditors of the Company for a period of 5 consecutive years (F.Y. 2026-27 till 2030-31) from the conclusion of the 27th Annual General Meeting to till the conclusion of the 32nd Annual General Meeting of the Company. 2. Appointment of M/s Murtuza Mandorwala & Associates Practicing Company Secretaries (COP No. 14284 M. No. F10745 Peer Review No. - 1615/2021) as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years commencing From F.Y 2026-27 till 2030-31.3. Fixed the date of 27th Annual General Meeting (AGM)
3 days ago1.The appointment of M/s. Shivam Soni & Co. Chartered Accountants (FRN:152477W M. No.178351) as the Statutory Auditors of the Company for a period of 5 consecutive years (F.Y. 2026-27 till 2030-31) from the conclusion of the 27th Annual General Meeting to till the conclusion of the 32nd Annual General Meeting of the Company. 2. Appointment of M/s Murtuza Mandorwala & Associates Practicing Company Secretaries (COP No. 14284 M. No. F10745 Peer Review No. - 1615/2021) as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years commencing From F.Y 2026-27 till 2030-31.3. Fixed the date of 27th Annual General Meeting (AGM)
3 days agoPursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of newspaper advertisement (public notice) with respect to the information regarding Notice of Postal ballot Remote E-Voting details as published in the Business Standard (English Edition) and Jai Hind (Gujarati Edition) News Paper August 28 2026 for information and records.
5 days agoPursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of newspaper advertisement (public notice) with respect to the information regarding Notice of Postal ballot Remote E-Voting details as published in the Business Standard (English Edition) and Jai Hind (Gujarati Edition) News Paper August 28 2026 for information and records.
5 days agoNotice of Postal Ballot dated July 16 2026 along with the explanatory statement seeking approval of the members of the Company by way of remote e-voting process is attached.
1 week agoNotice of Postal Ballot dated July 16 2026 along with the explanatory statement seeking approval of the members of the Company by way of remote e-voting process is attached.
1 week agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the company has received an email fromNational Stock Exchange of India Limited (NSE) vide notice NSE/LIST-SOP/FINES/0904 regarding non-compliance under Regulation 31 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 ("Listing Regulations") and as a consequence of which imposed a fine of Rs. 2000/- (Rupees Two thousand only) on the Company for the delay of one day for the filing of Shareholding pattern for the quarter ended 30th June 2026.
2 weeks agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the company has received an email fromNational Stock Exchange of India Limited (NSE) vide notice NSE/LIST-SOP/FINES/0904 regarding non-compliance under Regulation 31 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 ("Listing Regulations") and as a consequence of which imposed a fine of Rs. 2000/- (Rupees Two thousand only) on the Company for the delay of one day for the filing of Shareholding pattern for the quarter ended 30th June 2026.
2 weeks agoWith reference to above we are enclosing copy of newspaper advertisement for FinancialResults published in Business Standard (English) and Jai Hind (Gujarati) on August 14 2026for the quarter ended June 30 2026 of Shah Metacorp Limited pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for your information.
2 weeks agoWith reference to above we are enclosing copy of newspaper advertisement for FinancialResults published in Business Standard (English) and Jai Hind (Gujarati) on August 14 2026for the quarter ended June 30 2026 of Shah Metacorp Limited pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for your information.
2 weeks agoWith Reference to the above Subject and Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Read with SEBI Circular No. CIR/CFD/CMD1/162/2019 Dated December 24 2019 we hereby inform that Company has made preferential allotment of 2 40 00 000 convertible warrants on 26.06.2025 and 2 00 00 000 convertible warrants on 28.06.2025 to Ms. Mona Shah promoter and Director of the Company and that are still pending for conversion as on June 30 2026.Further the company has allotted 9 71 63 362 Equity Shares through Rights Issue on June 30 2026 and company received Trading approval on July 02 2026. There was no fund utilisation during the quarter ended June 30 2026. Hence we file Nil statement on as on 30th June 2026.
3 weeks agoWith Reference to the above Subject and Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Read with SEBI Circular No. CIR/CFD/CMD1/162/2019 Dated December 24 2019 we hereby inform that Company has made preferential allotment of 2 40 00 000 convertible warrants on 26.06.2025 and 2 00 00 000 convertible warrants on 28.06.2025 to Ms. Mona Shah promoter and Director of the Company and that are still pending for conversion as on June 30 2026.Further the company has allotted 9 71 63 362 Equity Shares through Rights Issue on June 30 2026 and company received Trading approval on July 02 2026. There was no fund utilisation during the quarter ended June 30 2026. Hence we file Nil statement on as on 30th June 2026.
3 weeks agoas per attachment
3 weeks agoas per attachment
3 weeks agoas per attachment
3 weeks agoas per attachment
3 weeks agoWith reference to above mentioned Subject we wish to inform you that the Board of Directors at their todays Meeting i.e. Wednesday August 12 2026 have besides other matters inter alia approved:1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor for the quarter ended on June 30 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. On the recommendation of the Audit Committee the Board has approved the appointment of M/s. R J & Associates Practicing Cost Accountants (Firm Reg. No. 004690 M. No. 35524) as the Cost Auditor of the company to audit the cost records for the financial year 2026-2027 subject to ratification of fees by members of the Company at ensuing Annual General Meeting.
3 weeks agoWith reference to above mentioned Subject we wish to inform you that the Board of Directors at their todays Meeting i.e. Wednesday August 12 2026 have besides other matters inter alia approved:1. Unaudited Standalone & Consolidated Financial Results along with the Limited Review report issued by M/s. Ashok Dhariwal & Co. Statutory Auditor for the quarter ended on June 30 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. On the recommendation of the Audit Committee the Board has approved the appointment of M/s. R J & Associates Practicing Cost Accountants (Firm Reg. No. 004690 M. No. 35524) as the Cost Auditor of the company to audit the cost records for the financial year 2026-2027 subject to ratification of fees by members of the Company at ensuing Annual General Meeting.
3 weeks agoShah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 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 Wednesday August 12 2026 to inter alia: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 on June 30 2026.2. To transact any other businesses with the permission of Chairman.
4 weeks agoShah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 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 Wednesday August 12 2026 to inter alia: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 on June 30 2026.2. To transact any other businesses with the permission of Chairman.
4 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Mona Viral Shah
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Mona Viral Shah
1 month agoas per enclosure
1 month agoas per enclosure
1 month agoa. The Board of Directors took note of the resignation of Mr. Viral Mukundbhai Shah from the position of Chief Executive Officer (CEO) of the Company effective from July 20 2026. A copy of his resignation letter is enclosed herewith.b. Concurrently based on the recommendation of the Nomination and Remuneration Committee the Board approved the appointment of Mr. Viral Mukundbhai Shah (DIN: 00014182) as an Additional Director designated as an Executive Director with effect from July 21 2026. He will continue to serve on the Board in this new capacity subject to the approval of the shareholders and shall be liable to retire by rotation.
1 month agoa. The Board of Directors took note of the resignation of Mr. Viral Mukundbhai Shah from the position of Chief Executive Officer (CEO) of the Company effective from July 20 2026. A copy of his resignation letter is enclosed herewith.b. Concurrently based on the recommendation of the Nomination and Remuneration Committee the Board approved the appointment of Mr. Viral Mukundbhai Shah (DIN: 00014182) as an Additional Director designated as an Executive Director with effect from July 21 2026. He will continue to serve on the Board in this new capacity subject to the approval of the shareholders and shall be liable to retire by rotation.
1 month agoApproved Allotment of 1 00 00 000 (One Crore) equity shares pursuant to exercise of right attached to convertible warrants out of total issued 2 00 00 000 convertible warrants into equity shares to Ms. Mona Viral Shah- Promoter and Director at an issue price of Rs. 4.71 per share [Rs. 1/- face value + Rs. 3.71/- premium per share] on June 28 2025. The Company has received conversion request letter from Ms. Mona Shah for allotment of 1 00 00 000 equity shares. Accordingly the Company has allotted 1 00 00 000 (One Crore) equity shares of Rs. 1/- each to the Ms. Mona Viral Shah - Promoter and Director upon conversion of warrant. Further the Warrant Holders have paid the balance of the consideration aggregating to Rs. 3 53 25 000/-
1 month agoApproved Allotment of 1 00 00 000 (One Crore) equity shares pursuant to exercise of right attached to convertible warrants out of total issued 2 00 00 000 convertible warrants into equity shares to Ms. Mona Viral Shah- Promoter and Director at an issue price of Rs. 4.71 per share [Rs. 1/- face value + Rs. 3.71/- premium per share] on June 28 2025. The Company has received conversion request letter from Ms. Mona Shah for allotment of 1 00 00 000 equity shares. Accordingly the Company has allotted 1 00 00 000 (One Crore) equity shares of Rs. 1/- each to the Ms. Mona Viral Shah - Promoter and Director upon conversion of warrant. Further the Warrant Holders have paid the balance of the consideration aggregating to Rs. 3 53 25 000/-
1 month agoas per enclosure
1 month agoas per enclosure
1 month agoShah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 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 16 2026 at the Corporate office of the Company inter alia to consider and approve the following:1. To approve the allotment of equity shares to Ms. Mona Viral Shah pursuant to exercise of Right attached to convertible warrant.2. To transact any other businesses with the permission of Chairperson.You are requested to take the same on your record.
1 month agoShah Metacorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 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 16 2026 at the Corporate office of the Company inter alia to consider and approve the following:1. To approve the allotment of equity shares to Ms. Mona Viral Shah pursuant to exercise of Right attached to convertible warrant.2. To transact any other businesses with the permission of Chairperson.You are requested to take the same on your record.
1 month agoWith reference to above mentioned subject we submit herewith confirmation certificate for Securities Dematerialized/ rematerialized as received pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended June 30 2026 as received from MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Registrar and Share Transfer Agent (RTA) of the Company dated July 01 2026. You are requested to take the same on record.
1 month agoWith reference to above mentioned subject we submit herewith confirmation certificate for Securities Dematerialized/ rematerialized as received pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended June 30 2026 as received from MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Registrar and Share Transfer Agent (RTA) of the Company dated July 01 2026. You are requested to take the same on record.
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Mona Viral Shah
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Mona Viral Shah
2 months agoIntimation as per Regulation 92 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) 2018 (SEBI ICDR Regulations) - Issue of advertisement in newspapers in respect of certain matters relating to rights issue of partly paid-up equity shares of Shah Metacorp Limited (the Company) (Rights Issue).
2 months agoIntimation as per Regulation 92 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) 2018 (SEBI ICDR Regulations) - Issue of advertisement in newspapers in respect of certain matters relating to rights issue of partly paid-up equity shares of Shah Metacorp Limited (the Company) (Rights Issue).
2 months agoWe hereby inform you that in accordance with the Letter of Offer and the basis of allotment finalized in consultation with MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) (Registrar to the Issue) and as approved by BSE Limited being the designated stock exchange the Rights Issue Committee of the Company at its meeting held on today June 30 2026 inter alia considered and approved the allotment of 9 71 63 362 Rights Equity Shares of face value ?1 each at an Issue Price of ?4.86 per share (premium ?3.86/- per Rights Equity Share).
2 months agoWe hereby inform you that in accordance with the Letter of Offer and the basis of allotment finalized in consultation with MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) (Registrar to the Issue) and as approved by BSE Limited being the designated stock exchange the Rights Issue Committee of the Company at its meeting held on today June 30 2026 inter alia considered and approved the allotment of 9 71 63 362 Rights Equity Shares of face value ?1 each at an Issue Price of ?4.86 per share (premium ?3.86/- per Rights Equity Share).
2 months agoWe hereby inform you that in accordance with the Letter of Offer and the basis of allotment finalized in consultation with MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) (Registrar to the Issue) and as approved by BSE Limited being the designated stock exchange the Rights Issue Committee of the Company at its meeting held on today June 30 2026 inter alia considered and approved the allotment of 9 71 63 362 Rights Equity Shares of face value ?1 each at an Issue Price of ?4.86 per share (premium ?3.86/- per Rights Equity Share).
2 months agoWe hereby inform you that in accordance with the Letter of Offer and the basis of allotment finalized in consultation with MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) (Registrar to the Issue) and as approved by BSE Limited being the designated stock exchange the Rights Issue Committee of the Company at its meeting held on today June 30 2026 inter alia considered and approved the allotment of 9 71 63 362 Rights Equity Shares of face value ?1 each at an Issue Price of ?4.86 per share (premium ?3.86/- per Rights Equity Share).
2 months agoThis is to inform you that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Code of Conduct for Prevention of Insider Trading please be informed that the Trading Window for dealing in the securities of the company shall remain closed for the Designated Persons and their immediate relative(s) Auditors and Connected Persons with effect from Wednesday July 01 2026 till expiry of Forty- Eight (48) hours after the declaration of Unaudited financial results of the company for the quarter ending on 30th June 2026.The date of Board meeting of the Company for consideration and declaration of Unaudited financial results for the quarter ended 30th June 2026 will be intimated in the due course. You are requested to take note of the above.
2 months agoThis is to inform you that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys Code of Conduct for Prevention of Insider Trading please be informed that the Trading Window for dealing in the securities of the company shall remain closed for the Designated Persons and their immediate relative(s) Auditors and Connected Persons with effect from Wednesday July 01 2026 till expiry of Forty- Eight (48) hours after the declaration of Unaudited financial results of the company for the quarter ending on 30th June 2026.The date of Board meeting of the Company for consideration and declaration of Unaudited financial results for the quarter ended 30th June 2026 will be intimated in the due course. You are requested to take note of the above.
2 months agoAnnual reports
Concalls & investor presentations
Jan 2023
ConcallPresentation
Corporate Actions
Date
Type
Details
2026-05-27
Rights
36:311;4.86 (Rights ratio;Offer price)
Company details
Registered office
Plot No. 2 / 3 G I D C Ubkhal Kukarwada, Tal Vijapur Dist. Mehsana Kukarwada Gujarat PIN: 382830 Tel No: 02763 252387 / 9974570000 Fax No: 02763 252540 / 079- 26579387 Email: [email protected] Internet: www.shahgroupco.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Mahendra Shukla, Executive Director
Dipali Shah, Non Independent & Non Executive Director
Hemang Shah, Non Executive Independent Director
Laxmi Jaiswal, Non Executive Independent Director
Aditya Joshi, Non Executive Independent Director
Hiral Patel, Company Secretary & Compliance Officer
Mona Shah, Chairperson
Details
BSE 533275
NSE SHAH
ISIN INE482J01021