Proceedings of 27th Annual General Meeting
Price
▲ 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 held its 27th AGM on September 29, 2025, via video conferencing, starting at 4:10 PM and concluding at 4:17 PM. Three resolutions were put to vote through remote e-voting (held September 26–28) and venue voting. All three were passed with 100% approval, with 1,35,36,800 votes cast in favor and zero dissent on each resolution. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Mohammed Laeeq Golandaz (DIN: 07937438) as director, who retires by rotation; and (3) appointment of Secretarial Auditors. The scrutinizer, Mrs. Riddhi Krunal Shah (Practicing Company Secretary), confirmed the results.
This was a routine AGM with all resolutions passed unanimously, indicating no shareholder disagreement on governance matters. No material strategic changes were announced; shareholders should note the re-appointment of the director and appointment of Secretarial Auditors as standard compliance items.