Meta Infotech Limited has announced the resignation of Ms. Komal Toshniwal from her position as Company Secretary and Compliance Officer, effective March 31, 2026. The resignation, submitted due to personal reasons, marks the departure of a key managerial personnel from the Mumbai-based technology company.

Resignation Details and Timeline

Ms. Toshniwal formally tendered her resignation on March 25, 2026, requesting relief from her duties effective from the closure of business hours on March 31, 2026. The resignation covers her role as both Company Secretary and Compliance Officer, positions she held as Key Managerial Personnel of the company.

Regulatory Compliance and Disclosure

The company has fulfilled its regulatory obligations by disclosing the resignation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was submitted to BSE Limited, where Meta Infotech trades under the scrip code 544441.

Managing Director Venu Gopal Peruri signed the disclosure document, confirming that the resignation letter will be placed before the Board of Directors at their ensuing Board Meeting for consideration. The company has also committed to informing the Registrar of Companies, Mumbai, and the Stock Exchange about the resignation.

Transition and Next Steps

In her resignation letter, Ms. Toshniwal expressed appreciation to the Board of Directors for their support and guidance during her tenure. She specifically requested that her resignation be formally presented to the Board of Directors and properly communicated to regulatory authorities.

The resignation has been officially accepted by the company, as evidenced by the acceptance stamp dated March 31, 2026. Meta Infotech will need to identify and appoint a suitable replacement to fulfill the critical compliance and secretarial functions within the organization.

Company Background

Meta Infotech Limited, incorporated in 1998, operates from its registered office at Ackruti Star, MIDC, Andheri East, Mumbai. The company maintains its listing on BSE Limited and continues its business operations while managing this key personnel transition.

Meta Infotech Limited has disclosed that its promoter and Managing Director, Venu Gopal Peruri, has acquired additional equity shares in the company through open market transactions. The acquisition was completed on March 30, 2026, and disclosed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Share Acquisition Details

The transaction involved the acquisition of 69,600 equity shares with a face value of INR 10 each through open market purchases on BSE Limited. This acquisition represents a 0.37% increase in Peruri's shareholding in the company.

Shareholding Pattern Changes

Following the acquisition, Peruri's total shareholding in Meta Infotech has increased from 69.41% to 69.78%. The detailed shareholding pattern shows a significant increase in his voting rights within the company.

Company Capital Structure

Meta Infotech Limited's equity share capital remained unchanged following this transaction. The company maintains its total equity base with no dilution of existing shareholding structure.

Regulatory Compliance

The disclosure was made in compliance with SEBI regulations governing substantial acquisition of shares. Company Secretary and Compliance Officer Komal Toshniwal submitted the required documentation to BSE Limited, ensuring full regulatory compliance. The transaction was digitally signed and authenticated by both the promoter and the company's compliance officer on March 30, 2026.

This acquisition further consolidates Peruri's control over Meta Infotech Limited, strengthening his position as the majority shareholder and key decision-maker in the company's strategic direction.