18
total announcements
544441.BO · 15 min delayed
Meta Infotech Ltd
Meta Infotech Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026, confirming the details of securities dematerialized/rematerialized during the period have been furnished to all listed stock exchanges.
Meta Infotech Ltd
Meta Infotech Ltd has received orders worth Rs. 7.82 crores from various clients, including a private sector bank and financial services sector companies, for sustenance services, license subscription, and implementation services.
Meta Infotech Ltd
Meta Infotech Ltd has announced the outcome of its 28th Annual General Meeting, where resolutions to adopt audited financial statements and re-appoint a director were passed with near-unanimous approval.
Meta Infotech Ltd
Meta Infotech Ltd held its 28th Annual General Meeting on September 25, 2026, where all resolutions were passed with requisite majority through remote e-voting and venue voting. The meeting was conducted through Video Conferencing / Other Audio Visual Means (VC / OAVM) Facility. The resolutions included adopting the audited financial statements for FY 2025-26, re-appointing Mr. Rama Krishna Kishore Achuthani as a director, and appointing Mr. Manohar Duvvuri as an independent director for a first term of five years.
Meta Infotech Ltd
Meta Infotech Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the half year ending September 30, 2026.
Meta Infotech Ltd
Meta Infotech Ltd has announced a meeting with investors and analysts on September 9, 2026, to discuss the half-year and year-ended March 31, 2026 financial results. The presentation is already available on the company's and stock exchanges' websites.
Meta Infotech Ltd
Meta Infotech Ltd announces completion of dispatch of notice of 28th Annual General Meeting and e-voting related information for FY 2025-26. The meeting is scheduled to be held on September 25, 2026. The company has also published a public notice in Form XIII of MOFA (Rule 11(9) (e)) regarding a property dispute.
Meta Infotech Ltd
Meta Infotech Ltd has announced the notice of its 28th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The company has also enclosed the Annual Report for the financial year 2025-26.
Meta Infotech Ltd
Meta Infotech Ltd has announced its Annual Report for the financial year 2025-26, along with the Notice of the 28th Annual General Meeting (AGM) to be held on September 25, 2026.
Meta Infotech Ltd
Meta Infotech Ltd has received a renewal order worth Rs. 4.08 crores from a private sector bank for sustenance services from April 1, 2026 to March 31, 2027.
Meta Infotech Ltd
Meta Infotech Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Venu Gopal Peruri.
Meta Infotech Ltd
Meta Infotech Ltd has appointed Mr. Manohar Duvvuri as an Additional Director designated as Non-Executive Independent Director for a term of 5 years effective from August 13, 2026, subject to approval of members.
Meta Infotech Ltd
Meta Infotech Ltd has announced the resignation of Mr. Ashish Bakliwal as an Independent Director, effective August 13, 2026, and the appointment of Mr. Manohar Duvvuri as a Non-Executive Independent Director for a term of five consecutive years. The company has also reconstituted its various committees and approved the re-appointment of Mr. Rama Krishna Kishore Achuthani as Whole-time Director.
Meta Infotech Ltd
Meta Infotech Ltd has announced the outcome of its board meeting, which included the appointment of Mr. Manohar Duvvuri as an Additional Director, the resignation of Mr. Ashish Bakliwal as an Independent Director, and the reconstitution of various committees. The company also approved the re-appointment of Mr. Rama Krishna Kishore Achuthani as Whole-time Director, the Board's Report for FY 2025-2026, and the notice of the 28th Annual General Meeting.
Meta Infotech Ltd
Meta Infotech Ltd has received a disclosure from its promoter and managing director, Venu Gopal Peruri, regarding the acquisition of 20,000 equity shares through open market purchases on July 30 and 31, 2026. The acquisition represents approximately 0.11% of the company's paid-up equity share capital and does not trigger any disclosure requirements under SEBI regulations.
Meta Infotech Ltd
Meta Infotech Ltd has been honoured with 'Best Technical Partner of the year 2025' and 'Best Deal of the Year' awards at M-Reconnect 2026.
Meta Infotech Ltd
Meta Infotech Ltd has announced a meeting with investors and analysts on July 30, 2026, to discuss the company's half-year and year-end results for March 31, 2026. The meeting details and investor presentation are available on the company's and stock exchange websites.
Meta Infotech Ltd
Meta Infotech Ltd has announced the addition of Identity and Access Management (IAM) Solutions to its cybersecurity services portfolio, aiming to enhance its ability to deliver comprehensive cybersecurity solutions and services to enterprises.