Meta Infotech Limited has submitted a regulatory filing to the Corporate Relationship Department of BSE Limited, intimating them of an upcoming Board of Directors meeting scheduled for Thursday, November 5, 2026. This intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes:
- Consideration and approval of the Un-Audited Financial Results of the Company for the half year ended September 30, 2026
- Any other matter with the permission of the Chair
The company further informed that in terms of SEBI (Prohibition of Insider Trading) Regulations and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company remains closed. The trading window had been closed earlier and shall remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the half year ended September 30, 2026.
The communication was signed by Mansi Sheth, Company Secretary & Compliance Officer (Membership No: A28359) on behalf of Meta Infotech Limited.