Meta Infotech has informed that the 28th Annual General Meeting (‘AGM’) of the company (Formerly known as Meta Infotech) will be held on Friday, 25th September, 2026 at 11:30 a.m. IST through Video Conferencing / Other Audio-Visual Means facility (‘VC/OAVM’). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the Annual Report for the Financial Year 2025-26 along with the Notice of 28th AGM of the Company. Further, the Notice of the AGM and the Annual Report of the Company for the Financial Year 2025-26 is being sent through electronic mode to all those members of the Company whose email ids are registered with the Company, RTA and/or Depository Participant(s). The aforesaid documents can be downloaded from the Company’s website (link attached).
The above information is a part of company’s filings submitted to BSE.