Meta Infotech Limited has announced its exemption from filing the Annual Secretarial Compliance Report for the financial year ended March 31, 2026, under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company communicated this development to BSE Limited through an official filing dated April 14, 2026.

SME Listing Exemption Status

The company qualified for exemption based on its listing status on the BSE SME Platform, which occurred on July 11, 2025. According to Regulation 15(2) of SEBI LODR Regulations, 2015, the provisions specified in Regulation 24A do not apply to entities that have listed their specified securities on the SME Exchange.

Financial Position and Exemption Criteria

The regulatory framework provides exemption under two specific conditions, and Meta Infotech meets the SME listing criterion:

Regulatory Compliance Framework

Under SEBI regulations, listed entities are exempt from Annual Secretarial Compliance Report requirements if they fall under either of two categories:

• Listed entities with paid-up equity share capital not exceeding Rs. 10 crores and net worth not exceeding Rs. 25 crores as on the last day of the previous financial year
• Listed entities that have listed their specified securities on the SME Exchange

Company Financial Details

As of March 31, 2026, Meta Infotech reported a paid-up equity share capital of Rs. 18,88,14,000 (Rs. 18.88 crores) and a net worth exceeding Rs. 25 crores. While the company's financial parameters exceed the first exemption criterion's thresholds, it qualifies for exemption under the second criterion due to its SME listing status.

Official Communication

The announcement was signed by Mansi Sheth, Company Secretary and Compliance Officer, who requested BSE to take the exemption status on record. The company emphasized that due to its SME Exchange listing, it is not required to submit the Annual Secretarial Compliance Report for the financial year ended March 31, 2026.

Meta Infotech Limited has announced securing a significant renewal order from one of India's largest private sector banks, valued at Rs. 1,03,67,974.08. The company disclosed this development under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Order Details and Specifications

The renewal order encompasses sustenance resources for a one-year period spanning from April 01, 2026 to March 31, 2027. The contract value excludes GST and represents a continuation of the company's existing business relationship with the banking client.

Regulatory Compliance and Business Context

Meta Infotech emphasized that this order falls within the ordinary course of business operations. The company confirmed that there are no promoter group interests in the awarding entity, and the contract does not constitute a related party transaction. Company Secretary and Compliance Officer Mansi Sheth signed the regulatory filing on April 14, 2026.

Contract Classification and Nature

The order has been classified as a domestic contract with a domestic entity, reinforcing Meta Infotech's strong presence in the Indian banking sector's technology services market. The sustenance resources nature of the contract indicates ongoing support and maintenance services rather than new implementation projects.

This renewal order demonstrates the company's ability to maintain long-term client relationships in the competitive banking technology sector, providing stability to its revenue stream for the upcoming fiscal year.