Meta Tech Ventures LimitedFormerly known as Meta Tech Ventures Private Limited & Study At Home Private Limited

Investor Relations - Transparency & Growth

Find all key statutory, governance, and offer-related documents relevant to our investors. We're committed to maintaining transparent communication with our stakeholders.

Certificate of Incorporation

COI - 11 Dec 2018

COI - 14 Nov 2025

COI - 19 Nov 2025

COI - 09 Feb 2026

MOA & AOA

Memorandum of Association (MOA)

Articles of Association (AOA)

Board of Directors

Raj Kumar Agrawal

Managing Director

Tripti Verma

Executive Director

Anshika Agrawal

Independent Director

Ajeet Kumar Jaiswal

Independent Director

Abhinav Srivastava

Independent Director

Committee Composition

Name of the Director	Audit	Nomination & Remuneration	Stakeholders Relationship
Raj Kumar Agrawal Managing Director	Member	—	Member
Tripti Verma Executive Director	—	—	—
Anshika Agrawal Independent Director	—	Member	—
Ajeet Kumar Jaiswal Independent Director	Chairperson	Chairperson	Chairperson
Abhinav Srivastava Independent Director	Member	Member	Member

ChairpersonCommittee ChairpersonMemberCommittee Member

Annual Reports

FY 2025-26

FY 2024-25

FY 2023-24

Prospectus

Draft Prospectus

Abridged Prospectus

Final Prospectus

Public Announcement

Material Contracts

Issue Agreement

RTA Agreement

NSDL Tripartite Agreement

CDSL Tripartite Agreement

Banker to the Issue Agreement

Market Making Agreement

Underwriting Agreement

Material Documents

1. MOA & AOA of Meta Tech Ventures Ltd.
2. Certificate of Incorporation of Meta Tech Ventures Ltd.
3(a). Board Resolution for IPO
3(b). Shareholders' Resolution for IPO
4. Board Resolution Approving the Draft Prospectus
6. Copies of Audited Financial Statement of Meta Tech Ventures Ltd.
7. Peer Review Auditor's Report on Restated Financial Statements
8. Statement of Possible Tax Benefits
9(a). Consent of Raj Kumar Agrawal - MD
9(b). Consent of Raj Kumar Agrawal - Promoter
9(c). Consent of Megha Agrawal - Promoter
9(d). Consent of Tripti Verma - ED
9(e). Consent of Anshika Agrawal - ID
9(f). Consent of Abhinav Srivastava - ID
9(g). Consent of Ajeet Kumar Jaiswal - ID
9(h). Consent of Vaibhav Chauhan - CS
9(i). Consent of Gagandeep Singh - CFO
9(j). Consent of Auditor
9(k). Consent of RTA
9(l). Consent of Legal Advisor
9(m). Consent of LM Consent
10. Promoter Selling Shareholder Consent Letter
11. CA Certificate on Basis and Key Performance Indicator
12. SEBI Exemption Application Set
13. Sworn Affidavits dated June 15, 2026
14. SEBI Letter dated June 19, 2026 - Meta Tech Ventures Limited
15. Letter to Relative informing SEBI Rejection dated June 27, 2026
16. Site visit Report of Meta Tech Ventures Ltd.
19. PCS Search Report MTVL

Policies

Code of Conduct for Board of Directors and Senior Management
Nomination and Remuneration Policy
Policy on Payment to Non-Executive Directors
Familiarization Programme for Independent Directors
Policy on Code of Conduct for Independent Directors
Policy on Related Party Transactions
Policy on Determination of Materiality of Events or Information
Policy on Procedure of Inquiry in Case of Leak of Unpublished Price Sensitive Information
Insider Trading Policy
Vigil Mechanism - Whistle Blower Policy
Policy for Preservation of Documents & Archival Policy
Policy for Prevention of Sexual Harassment at Workplace - POSH
Materiality Policy For Disclosure In The Offer Documents