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 \r\n1. To approve change designation of Mr. Ambrish Deshpande from Chief Operating Officer (COO) to Chief Operating Officer / Chief Revenue Officer (COO/CRO) \r\n2. To consider and approve Meta Infotech Limited ESOP Scheme 2025\r\n3. To consider and approve issue of not more than 5% of paid-up share capital as on 31.12.2025 i.e. upto 9,44,070 options under ESOP scheme for period of 5 years to Mr. Ambrish Deshpande, COO/CRO.\r\n4. Any other matter with the permission of the Chair. \r\n