Meta Infotech Ltd

Meta Infotech Ltd has announced the receipt of fresh and renewal orders totaling ₹7.82 crores (₹7,82,03,718.94) in the ordinary course of business. These orders span various services including sustenance, license subscription, implementation, and professional services from entities in the banking and financial services, and IT services sectors. The orders are for periods ranging from mid-2026 to late-2027, with execution expected within 15 days of award. The company has provided detailed disclosures as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, confirming no promoter interest in the awarding entities and that these do not fall under related party transactions.

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.

Meta Infotech Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for designated persons from October 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the half-year ending September 30, 2026. The specific date for the Board meeting to approve these results will be communicated separately.

Meta Infotech Limited has announced its 28th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). In compliance with SEBI regulations, the company has also enclosed its Annual Report for the Financial Year 2025-26. Both the AGM notice and the Annual Report are being sent electronically to members whose email IDs are registered. The documents are also available for download on the company's website.

Meta Infotech Limited has announced its 28th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The company has also enclosed its Annual Report for the financial year 2025-26, along with the AGM notice, as per SEBI regulations. Both documents are being sent electronically to shareholders and are available for download on the company's website. The report includes financial statements, statutory reports, and corporate overview.

Meta Infotech Ltd has announced the renewal of an order valued at ₹4.08 crores (₹4,08,24,000) from a private sector bank. This renewal is for sustenance services and will be effective from April 1, 2026, to March 31, 2027. The order is considered to be in the ordinary course of business and is from a domestic entity. The company has provided the necessary disclosures as per SEBI regulations.

Venu Gopal Peruri, Promoter and Managing Director of Meta Infotech Ltd, has voluntarily disclosed the acquisition of 20,000 equity shares through open market purchases on August 24, 2026. This acquisition represents approximately 0.11% of the company's paid-up equity share capital. The transaction does not trigger mandatory disclosure requirements under SEBI's Takeover Regulations as it does not result in a 2% or more change in his shareholding. The disclosure is made voluntarily for transparency and good corporate governance.

Meta Infotech Ltd announced the appointment of Mr. Manohar Duvvuri as an Additional Director, designated as Non-Executive Independent Director, for a term of five years effective August 13, 2026, subject to shareholder approval. The board also noted the resignation of Mr. Ashish Bakliwal as Independent Director due to pre-occupancy and increased professional commitments. The company's board meeting also approved the reconstitution of various committees, the re-appointment of Mr. Rama Krishna Kishore Achuthani as Whole-time Director, the Board's Report for FY 2025-2026, the notice for the 28th AGM, and an extension for the utilization of IPO proceeds. In-principle approval for an ESOP Scheme 2026 was also noted.

Meta Infotech Ltd announced a change in its board composition. Mr. Ashish Bakliwal has resigned as an Independent Director, effective August 13, 2026, citing pre-occupancy and increased professional commitments. Concurrently, the company has appointed Mr. Manohar Duvvuri as an Additional Director, designated as Non-Executive Independent Director, for a five-year term commencing August 13, 2026. The board also approved the reconstitution of various committees, the Board's Report for FY 2025-2026, and the notice for the 28th Annual General Meeting. Additionally, an extension for the utilization of unutilized IPO proceeds until March 31, 2027, and in-principle approval for an ESOP Scheme 2026 were noted.

Meta Infotech Ltd's Board of Directors convened on August 13, 2026, approving key management and corporate governance changes. The board approved the appointment of Mr. Manohar Duvvuri as an Additional Director (Non-Executive - Independent) for a five-year term, subject to shareholder approval. They also noted the resignation of Mr. Ashish Bakliwal as an Independent Director. The board approved the re-appointment of Mr. Rama Krishna Kishore Achuthani as Whole-time Director and reconstituted various board committees. Additionally, the Board's Report for FY 2025-2026 and the notice for the 28th Annual General Meeting were approved. The company also received in-principle approval from BSE for its ESOP Scheme 2026 and approved an extension for the utilization of unutilized IPO proceeds.