CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk Information Technology Meta Infotech Ltd

Meta Infotech Ltd

BSE 544441 METAINFO INE162901016
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 60 trading days

27 filings · 9 material · busiest 2026-06-05

What it files

Filings

27 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 13 July 2026

    General

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

    Company has been honoured with "Outstanding Achievement Award for Excellence in Secure Digital Transformation Solutions" by All India Achievers Foundation on Saturday, July 11, 2026.

    Company Update / General View filing →

  9. 10 July 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    We wish to inform that Company has received fresh and renewal orders amounting to Rs. 7.58 crores bagged by the Company in the ordinary course of business.

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

  10. 8 July 2026

    Compliance Certificate

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

    Please find attached certificate under Reg 74(5) of SEBI DP Regulations for quarter ended June 30, 2026.

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

  11. 8 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find attached intimation for the proposed meeting with analyst/investor schedule on Monday, July 13, 2026.

    Company Update / Analyst / Investor Meet View filing →

  12. 6 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 →

  13. 1 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 →

  14. 30 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find attached intimation for the proposed meeting with analyst/investor schedule on July 3, 2026.

    Company Update / Analyst / Investor Meet View filing →

  15. 26 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    We wish to inform that Company has recieved fresh and renewal orders amounting to Rs. 5.42 crores bagged by the Company in the ordinary course of business.

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

  16. 19 June 2026

    General

    Summary Of Discussions At Group Meeting Of Analyst/Institutional Investor Held On Thursday, June 18, 2026

    Please find enclosed herewith summary of discussions at group meeting held on June 18, 2026 which was attended by the Company at Hem Securities - Samruddhi Season 3- Nav-Bharat ka Caravan.

    Company Update / General View filing →

  17. 17 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    We wish to inform that Company has received fresh order amounting to Rs. 2.40 crores bagged by the Company in the ordinary course of business.

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

  18. 16 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    We wish to inform that Company has received renewal order amounting to Rs. 2.88 crores bagged by the Company in the ordinary course of business.

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

  19. 16 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    We wish to inform that Company has received renewal order amounting to Rs. 2.28 crores bagged by the Company in the ordinary course of business.

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

  20. 16 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    We wish to inform that Company has received renewal order amounting to Rs. 2.20 crores bagged by the Company in the ordinary course of business.

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

  21. 15 June 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 Peruri

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

  22. 9 June 2026

    Concall Transcript

    Earnings Call Transcript

    Please find enclosed transcript of earnings call for the half year and year ended March 31, 2026.

    Company Update / Earnings Call Transcript View filing →

  23. 5 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find the intimation for the proposed virtual meeting with analyst/investors held by Hem Securities- Samruddhi Season 3 - Nav-Bharat ka Caravan scheduled on Thursday, June 18, 2026.

    Company Update / Analyst / Investor Meet View filing →

  24. 5 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Please find attached intimation for the proposed meeting with analyst/investor schedule on June 11, 2026.

    Company Update / Analyst / Investor Meet View filing →

  25. 5 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Please find enclosed the outcome of postal ballot notice dated May 4, 2026.

    AGM/EGM / Postal Ballot View filing →

  26. 5 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find enclosed scrutinizer's report for the postal ballot notice dated May 4, 2026.

    AGM/EGM / Postal Ballot View filing →

  27. 3 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Please find enclosed link for Audio recording of H2 & FY26 Earnings Call

    Company Update / Analyst / Investor Meet View filing →