Annual General Meeting of the Company to be held on Monday September 29, 2025 at 04.00 p.m. IST
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Meta Infotech Limited will hold its 27th AGM on Monday, September 29, 2025 at 4:00 p.m. IST via video conferencing. The company is a BSE SME-listed cybersecurity solutions provider that got listed on July 11, 2025. For FY 2024-25, revenue from operations rose to about ₹218.8 crore from ₹152.1 crore in FY 2023-24, a jump of roughly 44%. Profit after tax grew to about ₹14.3 crore from ₹10.2 crore, while EPS stood at ₹9.42 versus ₹5.77 the previous year. No dividend has been declared, with profits being retained for business expansion. The AGM will consider three items: adopting the FY25 audited financials, re-appointing Whole-Time Director Mohammed Laeek Golandaz who retires by rotation, and appointing Mrs. Riddhi Krunal Shah as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at a proposed fee of ₹1.68 lakh per year. The company plans to expand into Pune, Hyderabad, Bangalore, and Chennai, and recently converted from private to public limited, completed a 22:1 bonus issue, and approved an IPO of about 49.8 lakh equity shares.
Routine AGM business with no major negative surprises. The strong revenue and profit growth signals healthy business momentum for a recently-listed SME stock, but no dividend means shareholders depend solely on price appreciation. The expansion plans and recent listing could support long-term value creation, though SME-platform stocks typically carry higher liquidity and volatility risk.