Meta Infotech has announced the receipt of fresh purchase orders totaling Rs. 53.66 lakhs for software-related products, as disclosed in a regulatory filing to the BSE on September 4, 2025.

Order Details

The company has secured two separate orders:

1. A significant order worth Rs. 50.43 lakhs for the procurement of additional licenses for business operations.
2. A smaller order of Rs. 3.23 lakhs for business edition user access licenses, aimed at supporting secure connectivity and policy enforcement across users.

Both orders are classified as one-time purchases and are considered fresh orders by the company.

Order Summary

Company Statement

Meta Infotech has stated that all orders received are in the ordinary course of business. This announcement follows a previous disclosure made by the company on August 29, 2025, indicating a consistent flow of new business.

About Meta Infotech Limited

Meta Infotech Limited is engaged in the software industry. The company's registered office is located in Mumbai, and it operates under the CIN L72100MH1998PLC117495.

Meta Infotech Limited has announced several key decisions following its recent Board of Directors meeting held on August 28, 2025. The company, headquartered in Mumbai, has taken significant steps to enhance its corporate governance structure and comply with regulatory requirements.

AGM Notice Approval

The Board of Directors has approved the draft notice for Meta Infotech's 27th Annual General Meeting (AGM), scheduled to take place on September 29, 2025. This approval marks an important step in the company's annual corporate calendar, setting the stage for shareholder engagement and decision-making.

Appointment of Ms. Riddhi Shah

Meta Infotech has made two key appointments involving Ms. Riddhi Shah, a Peer Reviewed Practicing Company Secretary:

1. Scrutinizer for E-voting: Ms. Shah has been appointed as the Scrutinizer for e-voting processes related to Postal Ballot, Annual General Meetings, and Extra Ordinary General Meetings. This appointment will remain in effect until revoked by the Board.

2. Secretarial Auditor: Subject to shareholder approval at the upcoming AGM, Ms. Shah has been appointed as the Secretarial Auditor for a period of five consecutive financial years, from FY 2025-26 to FY 2029-2030.

Professional Background of Ms. Riddhi Shah

Ms. Riddhi Shah brings over 14 years of extensive experience in corporate secretarial matters to her new roles at Meta Infotech. Her career includes positions at prominent organizations such as:

• Reliance
• National Stock Exchange
• Kalpataru Limited
• Capri Global Capital Limited

As an Associate Member of the Institute of Company Secretaries of India (ICSI), Ms. Shah specializes in corporate law matters and due diligence.

Key Managerial Personnel for Disclosure Requirements

In compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board has authorized Mr. Venu Gopal Peruri, Managing Director, as the key managerial personnel responsible for:

• Determining the materiality of events or information
• Making disclosures to stock exchanges

Conclusion

These decisions by Meta Infotech Limited demonstrate the company's commitment to maintaining high standards of corporate governance and regulatory compliance. The appointment of experienced professionals like Ms. Riddhi Shah and the clear designation of responsibilities for market disclosures are steps that may enhance investor confidence in the company's management and operations.