Meta Infotech Limited , a prominent player in the IT services sector, has announced a significant boost to its order book with fresh and renewal purchase orders totaling Rs. 127.75 crore. The company disclosed this information in a regulatory filing to the BSE on September 23, 2025.

Order Details

The orders secured by Meta Infotech encompass a range of services and products:

Key Highlights

• The largest component of the order book is an annual subscription for a cloud-based security solution, valued at Rs. 121.11 crore, spanning from June 2025 to May 2026.
• Meta Infotech has also secured a renewal of licenses worth Rs. 5.95 crore for a three-year period from September 2025 to August 2028.
• The company received two fresh orders for on-site sustenance resources services, totaling Rs. 0.68 crore, with contract periods ranging from April 2025 to September 2026.

Company Statement

In its regulatory filing, Meta Infotech stated that all the orders received are in the ordinary course of business. This substantial influx of orders demonstrates the company's strong market position and the continued demand for its IT services and cloud-based solutions.

Recent Corporate Developments

In addition to the new orders, Meta Infotech's Board of Directors held a meeting on September 23, 2025, where they approved several key items:

1. Related party transactions with Meta Infotech Dubai and Meta Infotech Australia Pty Ltd, each not exceeding Rs. 4 crore for FY 2025-2026.
2. Review of remuneration and sitting fees for Directors, Key Managerial Personnel, and Senior Management.
3. Ratification of remuneration for certain relatives of key management personnel.

The company also announced the closure of its trading window for insiders from October 1, 2025, until 48 hours after the declaration of the un-audited financial results for the half-year ending September 30, 2025.

These developments underscore Meta Infotech's commitment to corporate governance and transparency while positioning itself for continued growth in the IT services and cloud solutions market.

Meta Infotech Limited, a prominent player in the technology sector, has announced significant corporate decisions following its recent board meeting. The company's Board of Directors has approved related party transactions worth up to Rs 8.00 crores with its international subsidiaries for the fiscal year 2025-2026.

Key Highlights of Board Decisions

• Transactions with Meta Infotech Dubai: The board approved related party transactions not exceeding Rs 4.00 crores for FY 2025-2026.
• Transactions with Meta Infotech Australia Pty Ltd: Similar approval was granted for transactions up to Rs 4.00 crores for the same fiscal year.
• Nature of Transactions: These dealings encompass the sale, purchase, or supply of goods or materials, availing or rendering of services, and property-related activities.
• Regulatory Compliance: All approvals were based on recommendations from the Audit Committee and adhere to regulatory requirements.

Corporate Governance Measures

The board meeting also addressed several corporate governance matters:

1. Review of Remuneration: The board reviewed the remuneration and sitting fees for Directors, Key Managerial Personnel, and Senior Management.

2. Approval of Related Party Compensations:

   • Ratified the remuneration for Mrs. Jyoti Kommuri, sister of Mr. Venu Gopal Peruri, within the limits prescribed by Section 188(f) of the Companies Act, 2013.
   • Approved and ratified the remuneration for Mr. Venkat Prasad Reddy, brother-in-law of Mr. Venu Gopal Peruri, in compliance with Regulation 23 of SEBI (LODR) Regulations, 2015.

Transparency in Related Party Transactions

Meta Infotech has emphasized that both Meta Infotech Dubai and Meta Infotech Australia Pty Ltd are related parties by virtue of common shareholding with the promoter group. The company assured that these transactions would be conducted at arm's length, ensuring fairness and transparency.

The board meeting demonstrated Meta Infotech's commitment to corporate governance and regulatory compliance. These decisions reflect the company's strategic moves to strengthen its international operations while maintaining transparency in its dealings with related entities.

Investors and stakeholders can view these approvals as part of Meta Infotech's ongoing efforts to expand its global footprint and optimize its operational synergies with its international subsidiaries.