Meta Infotech Ltd (544441) — Board Meeting | 31 August 2026

Meta Infotech Ltd announced its 28th AGM on September 25, 2026, via video conference, with key resolutions including the appointment of Manohar Duvvuri as Independent Director and approval to extend IPO fund utilization until March 31, 2027 for new office setup and experience center projects. The meeting will feature electronic voting through NSDL/CDSL platforms, with shareholders required to log in using OTP or existing credentials to cast votes and participate remotely. The filing confirms compliance with SEBI regulations, no material litigation, and no director disqualifications, while highlighting financials like [amount not verified] revenue and [amount context mismatch] lakh profit for FY2025-26.