Meta Infotech MD, chairman, board of directors and AGM
BSE: 544441IT - ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹62.65.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹106 Cr2,558th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 27 May 2026
- 9.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 1.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 27 May 2026
- 14.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.12
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,44,000
Meta Infotech AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Meta Infotech share news and announcements
Annual general meeting, 25 Sep 2026
2,078 shareholders on the register on 18 Sep 2026; present: 5 promoters and 11 others; votes counted by RIDDHI KRUNAL SHAH / RIDDHI KRUNAL SHAH.The company's voting result (opens in a new tab)
- TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.06% · promoters 100.00% · institutions 0.00% · other public 0.87%
- TO RE-APPOINT MR. RAMA KRISHNA KISHORE ACHUTHANI (DIN: 07644817), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.06% · promoters 100.00% · institutions 0.00% · other public 0.87%
- APPOINTMENT OF MR. MANOHAR DUVVURI (DIN: 09480131) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A FIRST TERM OF FIVE YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.06% · promoters 100.00% · institutions 0.00% · other public 0.87%
- APPROVAL FOR EXTENSION OF TIME LIMIT FOR IMPLEMENTATION FOR THE UTILISATION OF FUNDS RAISED IN THE INITIAL PUBLIC OFFERSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.76%
Turnout: all 71.06% · promoters 100.00% · institutions 0.00% · other public 0.87%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How money raised was used
Reported for the quarter to Sep 2025.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesJul 2025 | 20.01 | Repayment in full or in part, of certain of our outstanding borrowings. | 15.35 | 15.35 | No |
| Public IssuesJul 2025 | 20.01 | Funding capital expenditure towards establishment of new office premises at Unit no 911, 9th Floor, MINT Sahar, Andheri - kurla Road, Andheri east, Mumbai | 1.20 | 0.00 | No |
| Public IssuesJul 2025 | 20.01 | Setup of an interactive experience centre at our registered office situated at Unit no 118 and 119, 1st Floor, Ackruti Star, MIDC, Andheri East, Mumbai 400093 | 0.91 | 0.00 | No |
| Public IssuesJul 2025 | 20.01 | General corporate purposes | 0.02 | 0.02 | No |