Meta Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve 1. To consider and approve Meta Infotech Limited ESOP Scheme 2026 2. To consider and approve issue of not more than 5% of paid-up share capital as on 31.03.2026 i.e. upto 9,44,070 options under ESOP scheme for period of 5 years to Mr. Ambrish Deshpande, COO/CRO. 3. Any other matter with the permission of the Chair.