Meta Infotech Ltd

1. Confirmation of draft of Notice of 27th Annual General meeting 2. Appointment of Ms. Riddhi Shah a Peer Reviewed Practicing Company Secretaries as Scrutinizer 3. Appointment of Ms. Riddhi Shah a Peer Reviewed Practicing Company Secretaries as Secretarial Auditors 4. Authorized Key Managerial Personnel (Mr. Venu Gopal Peruri Managing Director) for the purpose of determining materiality of an event or information