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METACORP LIMITEDAGM2025-09-3011:30 AM11:57 AMJatin H. KapadiaK Jatin & Co.CSF114182025-08-122025-09-302024-09-231216570056415OrdinaryfalseTo receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025 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 March 31, 2025 together with the Report of the Auditors thereon.true18335887618144305698.95521814430560100018335887618144305698.95521814430560100041051980017818499543.40471781720311296499.99270.007341051980017818499543.40471781720311296499.99270.007359387867635962805160.55583596150871296499.99640.0036OrdinarytrueTo appoint a director in place of Mr. Mahendra Kumar Shukla (DIN: 09461897), who retires by rotation, in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment.true18335887618144305698.95521814430560100018335887618144305698.95521814430560100041051980017827842543.427517816870110972499.93850.061541051980017827842543.427517816870110972499.93850.061559387867635972148160.571535961175710972499.96950.0305OrdinaryfalseIncrease in Authorized Share Capital of the Company and consequent Alteration to the Capital Clause of Memorandum of Association (MOA) of the Company.true18335887618144305698.95521814430560100018335887618144305698.95521814430560100041051980017827945843.42771782507422871699.98390.016141051980017827945843.42771782507422871699.98390.016159387867635972251460.57173596937982871699.9920.008OrdinaryfalseAppointment of M/s. K Jatin & Co., Practicing Company Secretary as Secretarial Auditors of the Company for first term of Five years.true18335887618144305698.95521814430560100018335887618144305698.95521814430560100041051980017818499543.40471781712911370499.99230.007741051980017818499543.40471781712911370499.99230.007759387867635962805160.55583596143471370499.99620.0038OrdinaryfalseRatification of Remuneration payable to Cost Auditors.true18335887618144305698.95521814430560100018335887618144305698.95521814430560100041051980017818499543.40471781508843411199.98090.019141051980017818499543.40471781508843411199.98090.019159387867635962805160.55583595939403411199.99050.0095SpecialtrueTo Approve Advancement of any Loan / Financial Assistance /Give Guarantee/Provide Security/ Letter of Comfort/Letter of Support Under Section 185 of the Companies Act, 2013.true18335887618144305698.95521814430560100018335887618144305698.95521814430560100041051980017818499543.404717790796927702699.84450.155541051980017818499543.404717790796927702699.84450.155559387867635962805160.555835935102527702699.9230.077OrdinarytrueApproval of remuneration of related party, Mr. Viral Mukund Shah, holding office or place of profit.true1833588762808100.1531280810010001833588762808100.15312808100100041051980017818499543.404717790026928472699.84020.159841051980017818499543.404717790026928472699.84020.159859387867617846580530.050917818107928472699.84050.1595OrdinarytrueTo consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company with Ms. Mona Viral Shah, Director and Promoter and to pass, with or without modification(s), the following resolution as an Ordinary Resolution:true18335887600000018335887600000041051980017818499543.404717790835727663899.84470.155341051980017818499543.404717790835727663899.84470.155359387867617818499530.003617790835727663899.84470.1553OrdinarytrueTo consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company with Shah Agrocorp Private Limited and to pass, with or without modification(s), the following resolution as an Ordinary Resolution:true18335887600000018335887600000041051980017818499543.404717792871725627899.85620.143841051980017818499543.404717792871725627899.85620.143859387867617818499530.003617792871725627899.85620.1438OrdinarytrueTo consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company with Sampati Securities Limited and to pass, with or without modification(s), the following resolution as an Ordinary Resolution:true18335887600000018335887600000041051980017818499543.404717792876925622699.85620.143841051980017818499543.404717792876925622699.85620.143859387867617818499530.003617792876925622699.85620.1438OrdinarytrueTo consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company Western Urja Private Limited and to pass, with or without modification(s), the following resolution as an Ordinary Resolution:true18335887600000018335887600000041051980017818499543.404717792876925622699.85620.143841051980017818499543.404717792876925622699.85620.143859387867617818499530.003617792876925622699.85620.1438OrdinarytrueTo consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company with Gyscoal Enterprises Private Limited and to pass, with or without modification(s), the following resolution as an Ordinary Resolution:true18335887600000018335887600000041051980017818499543.404717792876925622699.85620.143841051980017818499543.404717792876925622699.85620.143859387867617818499530.003617792876925622699.85620.1438OrdinarytrueTo consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company with General Capital and Holdings Private Limited and to pass, with or without modification(s), the following resolution as an Ordinary Resolution:true18335887600000018335887600000041051980017818499543.404717791376927122699.84780.152241051980017818499543.404717791376927122699.84780.152259387867617818499530.003617791376927122699.84780.1522OrdinarytrueTo consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company with Longview Financials Services Private Limited and to pass, with or without modification(s), the following resolution as an Ordinary Resolution:true18335887600000018335887600000041051980017818499543.404717792876925622699.85620.143841051980017818499543.404717792876925622699.85620.143859387867617818499530.003617792876925622699.85620.1438OrdinarytrueTo consider and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company with Metcorp Trading LLC and to pass, with or without modification(s), the following resolution as an Ordinary Resolution:true18335887600000018335887600000041051980017818549543.404817792926925622699.85620.143841051980017818549543.404817792926925622699.85620.143859387867617818549530.003717792926925622699.85620.1438