AGM TO BE HELD ON 30.09.2025
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Blue Cloud Softech Solutions Limited has filed its 34th Annual Report for FY 2024-25 and notified that its 34th AGM will be held on Tuesday, September 30, 2025 at 4:00 PM through video conferencing (VC/OAVM). Shareholders will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2025, and approve the re-appointment of two directors (Mr. Manoj Sandilya Telakapalli and Mr. Vankineni Krishna Babu) who retire by rotation. Special business includes regularization and appointment of Mr. Ravi Janarthanan as Executive Director for 5 years (till 23-05-2030) and Mr. Purushothaman Vinayakam as Non-Executive Independent Director for 5 years (till 20-08-2030), along with the appointment of M/s. Sarada Putcha as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Remote e-voting will be available from September 27-29, 2025, with a cut-off date of September 22, 2025.
This is a routine AGM filing with standard director re-appointments, one new Executive Director, one new Independent Director, and a fresh Secretarial Auditor appointment. No dividend, fundraising, or material financial action is announced, so the immediate stock price impact is expected to be neutral.