Please find enclosed the outcome of the Board Meeting along with Financial Results for the half year and year ended March 31, 2026 and Auditors Report thereon.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Meta Infotech Limited's Board of Directors met on May 27, 2026 and approved the audited financial results for the half year and year ended March 31, 2026. The Statutory Auditor M/s R K Jagetiya & Co issued an unmodified opinion on the financial results. The Board also re-appointed M/s. Soni Punit & Associates as Internal Auditor for FY 2026-2027. A related party transaction with Niva Technologies Private Limited was approved, not exceeding Rs. 4.5 lakhs for the financial year. The remuneration of the Wholetime Director was reviewed. Additionally, the Board approved renting a coworking office space in Noida for the Delhi NCR region operations.
The unmodified audit opinion indicates clean financials with no qualifications, which is a positive signal for shareholders. The related party transaction with Niva Technologies (a related party by virtue of common shareholding with promoter group) for up to Rs. 4.5 lakhs is disclosed but is relatively small in value.