Meta Infotech Limited's board of directors conducted a comprehensive meeting on April 1, 2026, approving multiple related party transactions totaling Rs. 35 crores and key personnel changes. The board meeting, held from 4:00 p.m. to 4:45 p.m., addressed significant corporate governance matters under Regulation 30 of SEBI (LODR) Regulations, 2015.

Related Party Transactions Worth Rs. 35 Crores Approved

The board, based on Audit Committee approval, sanctioned multiple related party transactions for FY 2026-2027. These transactions encompass various business activities including sale, purchase or supply of goods/materials, services, property transactions, charitable contributions, and borrowings from directors.

New Company Secretary Appointment

The board approved Mrs. Mansi Sheth's appointment as Company Secretary & Compliance Officer (Key Managerial Personnel), effective April 1, 2026. This appointment follows the Nomination & Remuneration Committee's approval and addresses the vacancy created by Ms. Komal Toshniwal's resignation on March 31, 2026.

Comprehensive Remuneration Reviews

The board conducted extensive remuneration reviews for FY 2026-2027, covering key managerial personnel and related parties. The remuneration for Mr. Venu Gopal Peruri (Managing Director), Mr. Laeek Abdul Kader Golandaz (Wholetime Director), and Mr. Rama Krishna Kishore Achuthani (Wholetime Director) was reviewed by the board.

Additionally, the board approved remuneration for Mrs. Jyoti Kommuri (Sister of Managing Director) within Section 188(f) limits of the Companies Act, 2013, and sanctioned remuneration for Mr. Venkat Prasad Reddy (Brother-in-law of Managing Director) as per Regulation 23 of SEBI (LODR) Regulations, 2015.

Regulatory Compliance Framework

All approved transactions comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following guidelines outlined in SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The related party transactions are conducted on an arm's length basis, ensuring regulatory compliance and transparency in corporate governance practices. The company maintains its commitment to proper disclosure and adherence to regulatory frameworks governing related party transactions.

Meta infotech Limited has secured a significant renewal order worth Rs. 2.11 crores for email security services from a domestic conglomerate. The company made this disclosure on March 31, 2026, in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Order Details and Financial Impact

The renewal order carries a total value of Rs. 2,11,54,496 (Rupees Two Crores Eleven Lakhs Fifty Thousand Four Hundred And Ninety Six Only) excluding GST. This represents a substantial contract for the company's email security services division.

Contract Specifications

The order encompasses email security services for a conglomerate operating through multiple entities. The service period spans exactly one year, from March 29, 2026 to March 28, 2027. The company has committed to executing the contract within 15 days of the order confirmation.

Regulatory Compliance and Transparency

Meta Infotech Limited disclosed this information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, demonstrating its commitment to regulatory compliance and transparency. The company confirmed that:

• The order falls within the ordinary course of business
• No promoter, promoter group, or group companies have any interest in the awarding entity
• The contract does not constitute a related party transaction

Business Context

The renewal nature of this order indicates an ongoing business relationship between Meta Infotech Limited and the client conglomerate. The company's Managing Director, Venu Gopal Peruri (DIN: 01179369), signed the disclosure document, emphasizing the significance of this contract for the company's email security services portfolio.

This order reinforces Meta Infotech Limited's position in the cybersecurity services market, particularly in email security solutions for large corporate clients operating across multiple business entities.