Re-appointment of M/s Soni Punit & Associates as Internal Auditor of the Company for the FY 2026-2027.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Meta Infotech Limited's board meeting on May 27, 2026 approved multiple items. The audited financial results for the half year and year ended March 31, 2026 were taken on record with an unmodified opinion from statutory auditor M/s R K Jagetiya & Co. The board reappointed M/s. Soni Punit & Associates, Chartered Accountants, as internal auditor for FY 2026-2027; the firm is led by CA Punit Dilip Soni who has extensive experience in business process reviews, risk-based internal audits, and tax audits. A related party transaction with Niva Technologies Private Limited (related by common shareholding with promoter group) was approved for up to Rs. 4.5 lakhs for FY 2026-2027 at arm's length. Remuneration for the Whole-time Director and other KMPs/Senior Management was also reviewed. Additionally, the board approved renting a coworking office space in Noida to support the company's Delhi NCR region operations.
The reappointment of the internal auditor and related party transaction disclosures indicate standard corporate governance compliance. The clean audit opinion with unmodified reporting is positive for shareholders. The new Noida office signals expansion of operational reach into Delhi NCR.