Voting Results together with Scrutinizer''s Report for 27th Annual General Meeting held on September 29, 2025.
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Meta Infotech Ltd held its 27th Annual General Meeting on September 29, 2025 via video conferencing. Out of 1,900 shareholders, 18 attended through VC, representing 71.77% of the company's share capital (13,553,150 shares out of 18,881,400). Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Mohammed Laeek Golandaz (DIN: 07937438) who retires by rotation, and (3) appointment of Secretarial Auditors. All three resolutions passed with 100% votes in favour, with zero votes against — 13,536,800 valid e-votes were cast and approved each resolution unanimously. Promoters holding 68.89% of shares voted entirely in favour.
Routine AGM proceedings — all resolutions passed unanimously with no dissent, indicating strong shareholder alignment. No material impact on stock price expected; the re-appointment of the retiring director and secretarial auditors is standard governance housekeeping.