Meta Infotech Limited dispatches postal ballot notice seeking shareholder consent via e-voting for three special resolutions.
Resolutions include altering Articles of Association and approving new ESOP 2026 scheme for up to 1,888,140 options.
Seeks specific approval to grant up to 944,070 options (5% of capital) to COO/CRO Mr. Ambrish Deshpande over 5 years.
E-voting period runs from May 7 to June 5, 2026, with results to be declared by June 6, 2026.