Shah metacorp Limited has filed its mandatory annual declaration regarding share encumbrances by promoters for the financial year ending March 31, 2026. The declaration was submitted to both the Bombay Stock Exchange and National Stock Exchange of India on April 06, 2026, ensuring compliance with regulatory requirements.

Regulatory Compliance Declaration

The filing was made pursuant to Regulation 31(4) & (5) of the Securities and Exchange Board of India (SEBI) (Substantial Acquisition of Shares and Takeover) Regulations, 2011. This regulation mandates annual disclosures from promoters regarding any encumbrances on their shareholdings.

Promoter Declaration

Mr. Viral Mukundbhai Shah, the company's promoter, submitted the declaration on behalf of all promoters, promoter group members, and persons acting in concert (PAC). The declaration confirms that no new encumbrances of shares were made during the financial year, either directly or indirectly, beyond those already disclosed to the stock exchanges.

Corporate Governance

The filing was processed by Hiral Patel, Company Secretary and Compliance Officer (Membership No. A56573), who digitally signed the submission. The declaration was also copied to the Chairperson and Members of the Audit Committee, ensuring proper internal governance protocols were followed.

This annual declaration represents a standard regulatory requirement that publicly listed companies must fulfill to maintain transparency regarding promoter shareholding patterns and any encumbrances that may affect their equity stakes. The timely submission demonstrates Shah Metacorp Limited's adherence to securities market regulations and commitment to corporate governance standards.

Shah metacorp Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's depository regulations. The filing demonstrates the company's adherence to securities handling protocols during the fourth quarter of fiscal year 2026.

Regulatory Compliance Filing

The company filed its confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 on April 06, 2026. This certificate covers the quarter ended March 31, 2026, addressing securities dematerialization and rematerialization activities during the period.

Stock Exchange Submissions

Shah Metacorp Limited submitted the certificate to both major Indian stock exchanges where its securities are listed. The filing was addressed to Bombay Stock Exchange Limited and National Stock Exchange of India Limited simultaneously.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The RTA provided the confirmation certificate dated April 01, 2026, which formed the basis of Shah Metacorp's filing to the exchanges.

The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to depositories within prescribed timelines. The certificate also verified that security certificates received for dematerialization were appropriately mutilated and cancelled after due verification.

Corporate Governance

Hiral Patel, Company Secretary with membership number A56573, signed the filing on behalf of Shah Metacorp Limited. The digital signature was applied on April 06, 2026, ensuring proper authorization and compliance with corporate governance requirements.

This quarterly filing represents part of Shah Metacorp's ongoing regulatory compliance obligations, ensuring transparency in securities handling and maintaining investor confidence through proper adherence to SEBI regulations.