Meta Infotech Ltd (544441) — Board Meeting | 25 September 2026 (2 announcements)
Meta Infotech held its 28th Annual General Meeting on 25 September 2026 at 11:30 a.m. via video conference, with voting conducted remotely and at the venue. All four agenda items were passed with requisite majority, including adoption of audited financial statements, re-appointment of a director, appointment of a new independent director, and approval of an extension for IPO fund utilization. The meeting concluded at 11:50 a.m. after a brief session.
About Meta Infotech Ltd (544441)
Information Technology · IT - Software · Listed on BSE
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📊 More 544441 filings
- 🔴 Announcement — 1 October 2026Meta Infotech announced receipt of multiple new orders and renewals totaling Rs. 7.82 crores excludi...
- 🔴 Announcement — 21 September 2026Meta Infotech announced its upcoming investor and analyst meetings scheduled for September 25, 2026,...
- 🔴 Announcement — 21 September 2026Meta Infotech announced its upcoming investor and analyst meetings scheduled for September 24, 2026,...
- 🔴 Announcement — 4 September 2026Meta Infotech announced its upcoming investor meetings schedule on September 4, 2026, including a on...
- 🟡 Board Meeting — 31 August 2026Meta Infotech Ltd announced its 28th AGM on September 25, 2026, via video conference, with key resol...
🔥 Also filed on 25 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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