1. Confirmation of draft of Notice of 27th Annual General meeting 2. Appointment of Ms. Riddhi Shah, a Peer Reviewed Practicing Company Secretaries as Scrutinizer 3. Appointment of Ms. ....
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Meta Infotech's Board met on August 28, 2025 and confirmed the draft notice for its 27th Annual General Meeting scheduled for September 29, 2025. The Board appointed Ms. Riddhi Shah, a Peer Reviewed Practicing Company Secretary, as Scrutinizer for e-voting and postal ballot processes going forward. Ms. Riddhi Shah was also appointed as the Secretarial Auditor of the company for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Managing Director Mr. Venu Gopal Peruri was authorized as the Key Managerial Personnel for determining materiality of events under SEBI listing regulations.
This is a routine corporate governance announcement with no material impact on shareholders or the stock price. The appointments of the scrutinizer and secretarial auditor are standard regulatory requirements ahead of the AGM.