| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 31 Aug 2026 |
| 28th Annual General Meeting (AGM) of META INFOTECH LIMITED (Formerly known as Meta Infotech Private Limited) (the Company) will be held on Friday, 25th September, 2026 at 11:30 a.m. IST through Video Conferencing / Other Audio-Visual Means facility (VC/OAVM). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2025-26 along with the Notice of 28th AGM of the Company. Please find enclosed the summary of proceedings and scrutinizer report for the 28th Annual General Meeting of the Company for FY 2025-26 held on Friday, September 25, 2026. Please find enclosed scrutinizer report of the 28th Annual General Meeting of the Company held on Friday, September 25, 2026. (As Per BSE Announcement Dated on 25.09.2026) | ||
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