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AGM/EGM25 Sept 2026, 03:55 pm

Meta Infotech Holds 28th AGM, Approves Financials

AI Summary

Meta Infotech Ltd held its 28th Annual General Meeting (AGM) on September 25, 2026, via Video Conferencing. The meeting commenced at 11:41 a.m. The company enclosed the scrutinizer's report and voting results for the resolutions passed. Key resolutions included the adoption of audited financial statements for FY26 and the re-appointment of Mr. Rama Krishna Kishore Achuthani as a director retiring by rotation. All resolutions were passed with overwhelming support, with promoters and public shareholders voting in favor. The total number of shareholders on the record date was 2078.

Key Highlights

  • 28th AGM held on September 25, 2026, via VC.
  • Audited financial statements for FY26 adopted.
  • Director re-appointment approved by shareholders.
  • Promoters and public shareholders voted in favor.
  • Scrutinizer's report and voting results enclosed.