5332752026-09-085332752026-09-082026-09-08ResolutionOrAgendaDomain15332752026-09-08ResolutionOrAgendaDomain15332752026-09-082026-09-08ResolutionOrAgendaDomain25332752026-09-08ResolutionOrAgendaDomain25332752026-09-082026-09-08ResolutionOrAgendaDomain35332752026-09-08ResolutionOrAgendaDomain35332752026-09-082026-09-08ResolutionOrAgendaDomain45332752026-09-08ResolutionOrAgendaDomain45332752026-09-082026-09-08ResolutionOrAgendaDomain55332752026-09-08ResolutionOrAgendaDomain5iso4217:INRxbrli:pureSHAH METACORP LIMITEDSHAHNew2026-09-3011:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27Wednesday2026-09-3011:00:00through video conferencing/ Other Audio Visual Means (“VC/OAVM”) and the venue of the meeting shall be deemed to be the Registered Office of the compan5Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 31, 2026, together with the reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 31, 2026 together, with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To appoint Ms. Mona Viral Shah (DIN: 02343194), who retires by rotation as a director and being eligible, offers herself for reappointment and, in this regard, to consider and if thought fit, to pass the following resolution as an ordinary resolutionExecutive DirectorMona Viral Shah023431942026-10-012027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment3. To consider appointment of M/s. Shivam Soni & Co., Chartered Accountants , as Statutory Auditors of the Company and fix their remuneration and to pass following resolution as an ordinary resolutionOthersStatutory AuditorShivam Soni2026-09-302031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration4. To ratify the remuneration of Cost Auditors of the Company for the financial year ending on 31st March, 2026, and, in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary ResolutioNOthersCost AuditorRahul Modh2026-04-012027-03-3150000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment5. Appointment of M/s Murtuza Mandorwala & Associates, Practicing Company Secretary as Secretarial Auditors of the Company for first term of Five yearsOthersSecretarial AuditorMurtuza Mandorwala2026-09-302031-09-30