The Annexure

News to 9 October 2026 ·

Desk›Capital Goods› Shah Metacorp Ltd

Shah Metacorp Ltd

BSE 533275 · NSE SHAH · ISIN INE482J01021 · Group B · Active

Industrials › Capital Goods › Industrial Products › Iron & Steel Products

₹3.77

+18.55%

BSE close, 28 August 2026

Market cap

₹370.36 cr

98.2 cr shares · Micro cap

Free float

₹177.79 cr

as published

P/E · P/B

31.4× · 2.36×

EPS ₹0.12 · BV ₹1.60

FY25-26 rev / PAT

168.14 / 10.44

₹ cr, as filed

Filings, window

34

6 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹2.63 52-WK HIGH ₹5.81 ₹3.77 36% of range
Against 52-week high-35.1%
Against 52-week low+43.3%
Day change+18.55%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.12
Price / earnings31.42×
Price / book2.36×
Book value — derived, price ÷ P/B₹1.60
Return on equity7.21%
Operating margin10.47%
Net margin6.48%

Consistency check

P/B ÷ P/E, which must equal ROE
7.51%
ROE as published
7.21%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 54.14 3.51 0.04 10.47% 6.48%
Mar-26 · Q 53.62 7.02 0.08 19.59% 13.09%
FY25-26 168.14 10.44 0.13 10.54% 6.21%

Quarter on quarter

Revenue, quarter on quarter
+1.0%
Net profit, quarter on quarter
-50.0%
Operating margin, quarter on quarter
-912 bps

Disclosure profile 34 filings in the window

0 median 16.0 sector max 69 34 96th percentile of 768 Capital Goods filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 768 Capital Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

34 filings · 6 selected · busiest 2026-09-10 and 2026-09-30

Filing rhythm · the twelve most recent

2026-09-162026-10-08

SelectedProcedural

Filings

34 in the window · 13 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    With reference to above mentioned subject, we submit herewith confirmation certificate for Securities Dematerialized/ rematerialized as received pursuant to Regulation 74(5) of SEBI (Depositories ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    General

    Rectification Letter - Erroneous Submission Of Announcement Dated September 30, 2026 Under The Wrong Category.

    This is with reference to the submission made by the Company on September 30, 2026, vide BSE vide BSE Acknowledgment/reference no. 14401450. We would like to inform that due to an inadvertent ....

    Company Update / General View filing →

  3. 30 September 2026 ·

    Change in Management

    Change in Management

    Appointment of M/s. Murtuza Mandorwala & Associates, Practicing Company Secretary as Secretarial Auditor of the Company.

    Company Update / Change in Management View filing →

  4. 30 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of secreterial Auditor by members at 27th AGM through requisite votes.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  5. 30 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of statutory auditor approved by members at 27th AGM by requisite vote.

    Company Update / Appointment of Statutory Auditor/s View filing →

  6. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to the provisions of Regulation 44(3), and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, ....

    AGM/EGM / AGM View filing →

  7. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III, Regulation 44(3), and other applicable regulations of the Securities and Exchange Board of India ....

    AGM/EGM / AGM View filing →

  8. 28 September 2026 ·

    Postal Ballot

    Disclosure Under Regulations 30 And 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Intimation of Outcome of Postal Ballot and Voting Result as per Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....

    AGM/EGM / Postal Ballot View filing →

  9. 28 September 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome and Voting Result of Postal Ballot as per Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    AGM/EGM / Postal Ballot View filing →

  10. 22 September 2026 ·

    General

    Disclosure Under Regulation 7(2) Of The Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulation, 2015

    Disclosure under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015

    Company Update / General View filing →

  11. 17 September 2026 ·

    Trading Window

    Closure of Trading Window

    This 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 Company's Code of Conduct ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 16 September 2026 ·

    Allotment

    Allotment

    With reference to the above-mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company at their today's Meeting i.e. Wednesday, September 16, 2026 has ....

    Company Update / Allotment of Equity Shares View filing →

  13. 16 September 2026 ·

    Outcome

    Board Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

    With reference to the above-mentioned subject, we wish to inform that, a meeting of the Board of Directors of the company at their today's Meeting i.e. Wednesday, September 16, 2026 has ....

    Others / Outcome without intimation View filing →

  14. 15 September 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mona Viral Shah & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  15. 10 September 2026 ·

    Corporate Action

    Conversion of Securities

    Allotment of 2,75,00,000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- ....

    Corp Action / Conversion of Securities View filing →

  16. 10 September 2026 ·

    Allotment

    Allotment

    Allotment of 2,75,00,000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- ....

    Company Update / Allotment of Equity Shares View filing →

  17. 10 September 2026 ·

    Outcome

    Board Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

    allotment of 2,75,00,000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- ....

    Others / Outcome without intimation View filing →

  18. 10 September 2026 ·

    AGM / EGM

    533275 - Dispatch Of Letter To Shareholders Whose E-Mail Addresses Are Not Registered With Company / Registrar &Transfer Agent / Depository Participants.

    Pursuant to the aforesaid Regulations, the company is sending physical letter providing the web-link and exact pathway where complete details of the Notice and Integrated Annual report ....

    AGM/EGM / AGM View filing →

  19. 10 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Notice of 27th Annual General Meeting, Book Closure and E-Voting published in newspapers

    Company Update / Newspaper Publication View filing →

  20. 8 September 2026 ·

    Record Date

    Notice Of 27Th Annual General Meeting And Integrated Annual Report For FY 2025- 2026, Record Date And E-Voting Cut-Off Date.

    as per the attachment

    Corp. Action / Record Date View filing →

  21. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of 27th Annual General Meeting and Integrated Annual Report for FY 2025- 2026, Record date and E-voting Cut-off date.

    Others / Reg. 34 (1) Annual Report View filing →

  22. 8 September 2026 ·

    AGM / EGM

    Annual Report 2026

    Notice of 27th Annual General Meeting and Integrated Annual Report for FY 2025- 2026, Record date and E-voting Cut-off date.

    AGM/EGM / AGM View filing →

  23. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Advance Notice of 27th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  24. 31 August 2026 ·

    Record Date

    Fixed Wednesday, September 23, 2026, As The Cut-Off / Record Date To Determine The Eligibility Of Members To Attend And Vote (Inc luding Remote E-Voting) At The 27Th Annual General Meeting (AGM) Of The Company, Scheduled To Be Held On Wednesday, September 30, 2026.

    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') ....

    Corp. Action / Record Date View filing →

  25. 31 August 2026 ·

    Change in Management

    Change in Management

    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 ....

    Company Update / Change in Management View filing →

  26. 31 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    In 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 ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  27. 31 August 2026 ·

    Outcome

    Board Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

    1.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 ....

    Others / Outcome without intimation View filing →

  28. 27 August 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice 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.

    AGM/EGM / Postal Ballot View filing →

  29. 17 August 2026 ·

    General

    Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended ('SEBI Listing Regulations')

    Pursuant 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 from National ....

    Company Update / General View filing →

  30. 12 August 2026 ·

    Other Update

    FILING OF STATEMENT OF DEVIATION OR VARIATION PURSUANT TO REGULATION 32 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

    With 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 ....

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  31. 12 August 2026 ·

    Change in Management

    Change in Management

    as per attachment

    Company Update / Change in Management View filing →

  32. 12 August 2026 ·

    Results

    Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30, 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

    as per attachment

    Result / Financial Results View filing →

  33. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30, 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

    With reference to above mentioned Subject, we wish to inform you that the Board of Directors at their today's Meeting i.e. Wednesday, August 12, 2026 have besides other matters, inter alia ....

    Board Meeting / Outcome of Board Meeting View filing →

  34. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

    Shah Metacorp Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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