Meta Infotech Ltd — Important, 01-09-2026: Company Update

Meta Infotech Limited has announced its 28th Annual General Meeting (AGM), to be held through video conferencing. The company has electronically dispatched the AGM notice and Annual Report for the last financial year to eligible shareholders. Remote e-voting for the AGM resolutions will be open for a few days leading up to the meeting. Shareholders can find all relevant documents, including the AGM notice and annual report, on the company's website and relevant stock exchange platforms for their participation and voting.