Meta infotech Limited has secured a significant renewal order worth Rs. 3,06,45,692 from a domestic financial services company for cloud data protection services. The company disclosed this development to BSE Limited under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Order Details and Specifications

The comprehensive order encompasses cloud data protection services for a one-year period, demonstrating the company's continued strength in the cybersecurity and data management sector.

Business Context and Compliance

The order represents a renewal contract, indicating sustained client confidence in Meta Infotech's cloud data protection capabilities. Managing Director Venu Gopal Peruri confirmed that all orders received are in the ordinary course of business, maintaining the company's operational continuity.

Regulatory Disclosure Framework

As part of mandatory compliance requirements, the company provided detailed information pursuant to SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Key compliance aspects include:

• No promoter group interest in the awarding entity
• Order does not fall within related party transactions
• Contract awarded by domestic financial services industry
• Standard execution timeline of 15 days

Strategic Implications

The renewal order underscores Meta Infotech's established position in providing cloud data protection solutions to the financial services sector. The one-year contract duration provides revenue visibility and demonstrates the company's ability to maintain long-term client relationships in the competitive cybersecurity landscape.

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.