Meta Infotech Ltd — Important, 01-04-2026: Company Update

Meta Infotech's Board approved significant related party transactions for FY 2026-2027. These include operational dealings up to ₹4 Cr each with Meta Infotech Dubai and Meta Infotech Australia Pty Ltd, and ₹0.06 Cr for Niva Foundation. The Board also sanctioned borrowing up to ₹21 Cr from Managing Director Mr. Venu Gopal Peruri. Additionally, remuneration for key directors and certain relatives was reviewed and approved. The company also announced Mrs. Mansi Sheth's appointment as Company Secretary & Compliance Officer, replacing Ms. Komal Toshniwal, ensuring corporate governance and compliance continuity.