Meta Infotech Ltd — Important, 06-09-2025: Company Update

Meta Infotech Limited has dispatched its Annual Report for FY 2024-25 and the notice for its 27th Annual General Meeting. The AGM is scheduled for September 29, 2025, at 4:00 PM IST via video conferencing, enabling remote shareholder participation. Documents were sent electronically to registered shareholders, with physical copies omitted per current practice. The Annual Report and notice are available on the company and stock exchange websites. Shareholders can cast votes through remote e-voting from September 26 to September 28, 2025. Eligibility for voting is determined by a cut-off date of September 22, 2025.