Meta Infotech Ltd

BSE: 544441

13

total announcements

544441.BO · 15 min delayed

BSECompany UpdateResults4d ago

Meta Infotech Ltd

Please find enclosed copies of Newspaper Advertisement regarding completion of dispatch of notice of 28th Annual General Meeting to be held on Friday, September 25, 2026 and E-voting related ....

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.

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BSECompany UpdateMgmt Change13 Aug 2026

Meta Infotech Ltd

Please find attached intimation of resignation of Mr. Ashish Bakliwal as Independent Director of the Company w.e.f. August 13, 2026 after closure of business hours.

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.

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BSEOthersMgmt Change13 Aug 2026

Meta Infotech Ltd

Outcome of Board Meeting attached herewith.

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.

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BSEInsider Trading / SASTRelated Party31 Jul 2026

Meta Infotech Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Venu Gopal Peruri

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.

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