The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Meta Infotech Ltd

Meta Infotech Ltd

BSE 544441 · NSE METAINFO · ISIN INE162901016 · Group MT · Active

Information Technology › Information Technology › IT - Services › IT Enabled Services

₹100.40

+1.44%

BSE close, 28 August 2026

Market cap

₹189.57 cr

1.9 cr shares · Micro cap

Free float

₹48.04 cr

as published

P/E · P/B

17.4× · —

EPS ₹5.76 · BV —

FY25-26 rev / PAT

270.04 / 10.88

₹ cr, as filed

Filings, window

20

4 selected · 20%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹53.17 52-WK HIGH ₹179.95 ₹100.40 37% of range
Against 52-week high-44.2%
Against 52-week low+88.8%
Day change+1.44%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹5.76
Price / earnings17.43×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 59.89 0.44 0.24 5.31% 0.73%
Sep-25 · Q 210.15 10.45 5.63 7.62% 4.97%
FY25-26 270.04 10.88 5.87 7.10% 4.03%

Quarter on quarter

Revenue, quarter on quarter
-71.5%
Net profit, quarter on quarter
-95.8%
Operating margin, quarter on quarter
-231 bps

Disclosure profile 20 filings in the window

0 median 16.0 sector max 68 20 67th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group MT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

20 filings · 4 selected · busiest 2026-08-13 and 2026-09-25

Filing rhythm · the twelve most recent

2026-08-282026-10-05

SelectedProcedural

Filings

20 in the window · 20 earlier on record

  1. 5 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    We wish to inform that company has received fresh and renewal orders amounting to Rs. 7.82 crores bagged by the Company in the ordinary course of business.

    Company Update / Award of Order / Receipt of Order View filing →

  3. 25 September 2026 ·

    AGM / EGM

    Scrutinizer Report

    Please find enclosed scrutinizer report of the 28th Annual General Meeting of the Company held on Friday, September 25, 2026.

    AGM/EGM / AGM View filing →

  4. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find enclosed the summary of proceedings and scrutinizer report for the 28th Annual General Meeting of the Company for FY 2025-26 held on Friday, September 25, 2026.

    AGM/EGM / AGM View filing →

  5. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find attached intimation for closure of trading window for half year ending on September 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 21 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find attached intimation for the proposed meeting with analyst/investor schedule on September 25, 2026.

    Company Update / Analyst / Investor Meet View filing →

  7. 21 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find attached intimation for the proposed meeting with analyst/investor schedule on September 24, 2026.

    Company Update / Analyst / Investor Meet View filing →

  8. 4 September 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find attached intimation for the proposed meeting with analyst/investor scheduled on September 9, 2026.

    Company Update / Analyst / Investor Meet View filing →

  9. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed copies of Newspaper Advertisement regarding completion of dispatch of notice of 28th Annual General Meeting to be held on Friday, September 25, 2026 and E-voting related ....

    Company Update / Newspaper Publication View filing →

  10. 31 August 2026 ·

    AGM / EGM

    Notice Of 28Th Annual General Meeting Of The Company Scheduled To Be Held On Friday, September 25, 2026.

    Please find enclosed notice of AGM to be held on Friday, September 25, 2026 at 11.30 a.m. IST.

    AGM/EGM / AGM View filing →

  11. 31 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed Annual Report for the financial year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  12. 28 August 2026 ·

    Order / Contract

    Award_of_Order_Receipt_of_Order

    We wish to inform that Company has received renewal order amounting to Rs. 4.08 crores bagged by the Company in the ordinary course of business.

    Company Update / Award of Order / Receipt of Order View filing →

  13. 26 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Venu Gopal Peruri

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  14. 13 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Mr. Manohar Duvvuri as Additional Director designated as Non - Executive Independent Director for period of 5 years effective August 13, 2026 subject to approval of members ....

    Company Update / Change in Management View filing →

  15. 13 August 2026 ·

    Resignation

    Resignation of Director

    Please find attached intimation of resignation of Mr. Ashish Bakliwal as Independent Director of the Company w.e.f. August 13, 2026 after closure of business hours.

    Company Update / Resignation of Director View filing →

  16. 13 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, August 13, 2026.

    Outcome of Board Meeting attached herewith.

    Others / Outcome without intimation View filing →

  17. 31 July 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Venu Gopal Peruri

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  18. 30 July 2026 ·

    General

    Intimation Under Regulation 30 Of SEBI (LODR), Regulations 2015

    Company has been honoured with "Best Technical Partner of the year 2025" and "Best Deal of the Year" awards at M- Reconnect 2026.

    Company Update / General View filing →

  19. 24 July 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find attached intimation for the proposed meeting with analyst/investor schedule on July 30, 2026.

    Company Update / Analyst / Investor Meet View filing →

  20. 21 July 2026 ·

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Business Update - Addition Of Cybersecurity Offerings Through Identity And Access Management Solutions

    Please find attached intimation of addition of cybersecurity offerings through Identity and Access Management Solutions.

    Company Update / General View filing →

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