Board meeting called to consider and approve September quarter and half-year results
Shah Metacorp has scheduled a Board meeting to consider, approve and take on record its unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.
By ScoutQuest · · 2 min read
- Results period
- quarter and half year ended September 30, 2026
- Trading window closed from
- October 01, 2026
- Statutory Auditor
- M/s. Shivam Soni & Co.
What the company has told the exchanges
Shah Metacorp Ltd has informed BSE and NSE that a meeting of its Board of Directors is scheduled to consider, approve and take on record the company's unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.
The results will be prepared under Indian Accounting Standards (Ind AS) and will be accompanied by the draft Limited Review Report issued by M/s. Shivam Soni & Co., the company's Statutory Auditor.
The same meeting will also take up various other approvals and notings related to, and required in, the normal course of business, and any other business placed before the board with the permission of the Chairman.
Why a results board meeting matters
- This is the formal step at which the company's quarterly and half-yearly numbers are considered and approved by the board before they are released to the exchanges.
- The independent auditor's Limited Review Report is the check that sits alongside those unaudited numbers.
- Once the results are declared, the trading window reopens 48 hours later, so directors, officers, key managerial personnel and designated persons can deal in the company's securities again only after that point.
Trading window: what is stated
The company's Code of Conduct for prohibition of Insider Trading, read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, governs dealings by insiders. The trading window for directors, officers and key managerial personnel, and designated persons covered by the code, has already been closed with effect from October 01, 2026. That window will end 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026.
What to watch when the numbers come out
The intimation sets out the date and the agenda; the figures themselves will be in the results that follow. For a reader tracking this company, the things to look at in those results are the standalone numbers, the consolidated numbers, and any comments in the auditor's Limited Review Report that accompanies them.
A note on the date
The intimation is dated October 28, 2026. In the letter, the meeting date is printed as Thursday, October 05, 2026. The exchange headline for the same intimation shows 05/11/2026. Shareholders who want to fix the exact date may want to confirm it, since the two dates do not match.
Also from Shah Metacorp
Board meeting on November 05, 2026 to consider September quarter and half year results
28 Oct 2026
NSE waives ₹2,360/- fine levied for one-day delay in shareholding pattern update
19 Oct 2026
Rectification Letter – Earlier Disclosure shared Under Wrong Category
1 Oct 2026
More numbers
- Trading window ends after results are declared48 hours
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