Meta Infotech Ltd

Meta Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve 1. To approve change designation of Mr. Ambrish Deshpande from Chief Operating Officer (COO) to Chief Operating Officer / Chief Revenue Officer (COO/CRO) 2. To consider and approve Meta Infotech Limited ESOP Scheme 20253. To consider and approve issue of not more than 5% of paid-up share capital as on 31.12.2025 i.e. upto 944070 options under ESOP scheme for period of 5 years to Mr. Ambrish Deshpande COO/CRO.4. Any other matter with the permission of the Chair.