Newspaper Advertisement regarding dispatch of Annual Report along with notice, e-voting details of 27th Annual General Meeting to be held on Monday, September 29, 2025 at 04.00 P.M. IST ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Meta Infotech Ltd has published a newspaper advertisement in Business Standard (English) and Pratahkal (Marathi) on September 6, 2025, confirming the dispatch of the Annual Report for FY 2024-25 along with the Notice of the 27th Annual General Meeting. The 27th AGM is scheduled to be held on Monday, September 29, 2025 at 4:00 PM IST through video conferencing. The company has also provided e-voting facility, with the remote e-voting window open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), and the cut-off date for voting eligibility set as September 22, 2025. The filing is made under SEBI LODR Regulations 30 read with 47, as a standard compliance disclosure to BSE.
This is a routine regulatory filing with no material impact on the stock. Shareholders should note the AGM date (September 29, 2025) and the e-voting window if they wish to participate in the voting process.