Meta Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1.To consider and approve the ....
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Meta Infotech Ltd has informed BSE that a meeting of its Board of Directors is scheduled for May 27, 2026. The primary agenda is to consider and approve the Audited Financial Results for the half year and year ended March 31, 2026. The company has also notified that the Trading Window, which was closed earlier, will remain closed until 48 hours after the declaration of these financial results. This is a standard regulatory intimation under SEBI (LODR) Regulations, 2015. The filing was signed by Mansi Sheth, Company Secretary & Compliance Officer, dated May 20, 2026.
This is a routine announcement about an upcoming board meeting to approve annual/half-year financial results. No specific financial details or red flags are mentioned in this filing. The trading window closure is standard practice to prevent insider trading ahead of results disclosure.