| Sr No | Particulars | Know More |
|---|---|---|
| 1 | Details of Company’s Business | Click Here |
| 2 | Memorandum of Association and Articles of Association | Click Here |
| 3 | Brief profile of board of directors including directorship and full-time positions in body corporates | Click Here |
| 4 | Terms and conditions of appointment of Independent Directors | Click Here |
| 5 | Composition of Committees of Board of Directors | Click Here |
| 6 | Code of conduct of Board of Directors and Senior Management Personnel | Click Here |
| 7 | Whistle Blower policy | Click Here |
| 8 | Criteria of making payments to Non-Executive Directors | Click Here |
| 9 | Policy on dealing with Materiality of Related Party Transactions | Click Here |
| 10 | Policy for determining Material Subsidiaries | Not Applicable |
| 11 | Details of Familiarisation Programmes imparted to Independent Directors | click here |
| 12 | Email address and Contact details for Grievance Redressal | Click Here |
| 13 | Notice of Board Meeting | click here |
| 14 | Financial Results/Annual Reports | click here |
| 15 | Shareholding Pattern | Click Here |
| 16 | Details of agreements entered into with the media companies and/or their associates | Not Applicable |
| 17 | Schedule of Analyst/Institutional Investors meets and presentations made thereto | click here |
| 18 | Audio/Video Recording and Transcript of Earnings Calls | |
| 19 | Name Change : Company name changed from Meta Infotech Private Limited to Meta Infotech Limited w.e.f. September 2, 2024. Company got listed with BSE SME on July 11, 2025. | Meta Infotech Private Limited to Meta Infotech Limited |
| 20 | Newspaper Advertisements for Financial Results | Not Applicable |
| 21 | Newspaper Advertisements for Notice to Shareholders | click here |
| 22 | Credit Ratings | Not Applicable |
| 23 | Subsidiary Financial Statements | Not Applicable |
| 24 | Secretarial Compliance Report | Currently Not Applicable |
| 25 | Policy on determination of Materiality of Events/Information | Click Here |
| 26 | Authorised Key Managerial Personnel to determine materiality of events/information and for making disclosures to Stock Exch | Click Here |
| 27 | Disclosures under Regulation 30(8) | click here |
| 28 | Statement of deviation(s) or variation(s) | click here |
| 29 | Dividend Distribution Policy | Click Here |
| 30 | Annual Return | click here |
| 31 | Employee Benefit Scheme Documents | Click Here |
For financial information, disclosures or shareholder queries, our IR team is here to help.