ALFA Filings
Every announcement, straight from the exchange
Every Meta Infotech annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
Meta Infotech Limited shareholders approved the 28th AGM resolutions, including the adoption of FY 2025-26 audited financial statements. A time extension for IPO fund utilization was also granted.
Meta Infotech Limited has issued a notice for its Annual General Meeting scheduled for September 25, 2026. Key agenda items include adopting financial statements and appointing directors.
Meta Infotech announced the successful passing of resolutions via postal ballot with requisite majority. Approved items include AoA alterations and the new ESOP Scheme 2026.
Meta Infotech Limited has issued a Postal Ballot Notice seeking shareholder approval for the 'Meta Infotech Limited ESOP Scheme 2026', alteration of Articles of Association, and specific ESOP grants to the COO/CRO. The remote e-voting period runs from May 7 to June 5, 2026, with results expected by June 6, 2026.