Shah Metacorp Ltd - 533275 - 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').
1. Audited standalone & consolidated Financial Results under Indian Accounting Standards (Ind AS) along with Audit Report issued by M/s. Ashok Dhariwal & Co., Statutory Auditor of the Company for the quarter and Financial year ended on March 31, 2024; We would like to inform that M/s. Ashok Dhariwal & Co., Statutory Auditors have issued audit reports with modified opinion on Audited Financial Results Standalone and Consolidated) for the quarter and year ended 31st March, 2024. The statement on impact of audit qualification is enclosed along with Audited Financial Results pursuant to the SEBI Notification No SEBI/ LAD-NRO/GN2016-17/001 Dated May 26th, 2016 and Circular No CIR/CFD/CMD/56/2016 Dated May 27, 2016 issued by the Securities& Exchange Board of India (SEBI) on Disclosure of the Impact of Audit qualifications by the Listed Entities prescribed in Schedule VII read with Regulation 33 of SEBI (LODR), (Amendment), Regulations, 2016.21-05-2024