| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Oct 2025 | 6 Oct 2025 |
| The Board approved the appointment of Mr. Ambrish Deshpande as Chief Operating Officer (COO)- Key Managerial Personnel of the Company with effect from 6th October, 2025 | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| 1. Based on approval of Audit Committee, the Board Approved the related party transaction between Meta Infotech Limited and Meta Infotech Dubai not exceeding Rs. 4 crores for FY 2025-2026. 2. Based on approval of Audit Committee, the Board Approved the related party transaction between Meta Infotech Limited and Meta Infotech Australia Pty Ltd not exceeding Rs. 4 crores for FY 2025-2026. 3. The remuneration/sitting fees of Directors/Key Managerial Personnel/Senior Management was reviewed by the Board based on which approval was already sought. 4. Approved and ratified the Remuneration Paid to Mrs. Jyoti Kommuri, Sister of Mr. Venu Gopal Peruri for FY 2025-26 with in the limit of section 188(f) of the Companies Act, 2013 and as per Regulation 23 of SEBI (LODR) Regulations, 2015. 5. Approved and ratified the Remuneration Paid to Mr. Venkat Prasad Reddy, Brother in law of Mr. Venu Gopal Peruri for FY 2025-26 as per Regulation 23 of SEBI (LODR) Regulations, 2015. | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| 1. Confirmation of draft of Notice of 27th Annual General meeting 2. Appointment of Ms. Riddhi Shah, a Peer Reviewed Practicing Company Secretaries as Scrutinizer 3. Appointment of Ms. Riddhi Shah, a Peer Reviewed Practicing Company Secretaries as Secretarial Auditors 4. Authorized Key Managerial Personnel, (Mr. Venu Gopal Peruri, Managing Director) for the purpose of determining materiality of an event or information | ||
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