Meta Infotech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Meta Infotech Ltd. on BSE

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Meta Infotech Ltd.

30 Sep 2025, 04:08PM

152.60

1.40%

Company Update

Meta Infotech Ltd - 544441 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

We wish to inform that Company has received fresh and renewal of purchase orders amounting to Rs. 157.94 lakhs/- bagged by the Company in ordinary course of business, since previous intimation dated September 23, 2025.

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Meta Infotech Ltd.

29 Sep 2025

152.60

1.40%

AGM

Meta Infotech Ltd - 544441 - Scrutinizer Report

BSE India

Voting Results together with Scrutinizer''s Report for 27th Annual General Meeting held on September 29, 2025.

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Meta Infotech Ltd.

29 Sep 2025

152.60

1.40%

AGM

Meta Infotech Ltd - 544441 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 27th Annual General Meeting

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Meta Infotech Ltd.

23 Sep 2025

152.60

1.40%

Company Update

Meta Infotech Ltd - 544441 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

We wish to inform that company has received fresh and renewal purchase orders amounting to Rs. 12,774.63/- lakhs bagged by the Company in ordinary course of business, since previous intimation dated September 17, 2025.

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Meta Infotech Ltd.

23 Sep 2025

152.60

1.40%

SAST

Meta Infotech Ltd - 544441 - Closure of Trading Window

BSE India

Intimation of closure of trading window from October 1, 2025 till the end of 48 hours after the declaration of the un-audited financials results for the half year ending on September 30, 2025.

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Meta Infotech Ltd.

23 Sep 2025

152.60

1.40%

Corp. Note

Meta Infotech Ltd - 544441 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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.

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Meta Infotech Ltd.

17 Sep 2025

152.60

1.40%

Company Update

Meta Infotech Ltd - 544441 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

We wish to inform that Company has received fresh and renewal purchase orders amounting to Rs. 166.30/- lakhs bagged by the Company in ordinary course of business, since previous intimation dated September 12, 2025.

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Meta Infotech Ltd.

12 Sep 2025

152.60

1.40%

Company Update

Meta Infotech Ltd - 544441 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

We wish to inform you that Company has received renewal purchase orders amounting to Rs. 79.65/- lakhs in ordinary course of business, since previous intimation dated September 6, 2025.

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Meta Infotech Ltd.

06 Sep 2025

152.60

1.40%

Company Update

Meta Infotech Ltd - 544441 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

We wish to inform that company has received renewal purchase orders amounting to Rs. 216.99/- lakhs in ordinary course of business, since previous intimation dated September 4, 2025.

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Meta Infotech Ltd.

06 Sep 2025

152.60

1.40%

Company Update

Meta Infotech Ltd - 544441 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement regarding dispatch of Annual Report along with notice, e-voting details of 27th Annual General Meeting to be held on Monday, September 29, 2025 at 04.00 P.M. IST for FY 2024-25.

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