Excelsoft Technologies Limited has informed the Exchange about Copy of Newspaper Publication
EXCELSOFT · price
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Excelsoft Technologies Limited has published a Postal Ballot notice seeking shareholder approval for 4 business items through remote e-voting. The resolutions include: (1) appointment of Dr. Jayakumar Karuppusamy as Non-Executive Independent Director for 5 years; (2) approval of remuneration for Mr. Dhananjaya Sudhanva, Chairman and Managing Director; (3) approval of remuneration for Mrs. Shruthi Sudhanva, Whole Time Director; and (4) approval of office/place of profit and remuneration for Mr. Adarsh Sudhindratheertha Mysore, Chief Innovations Officer. The e-voting period runs from April 30, 2026 (9:00 AM) to May 29, 2026 (5:00 PM), with April 24, 2026 as the cut-off date for eligible voters. The company has appointed Padmavathi & Vijayesh Associates LLP as the scrutinizer.
Shareholders should vote on these resolutions, particularly item 4 which involves a related party transaction (office of profit for the Chief Innovations Officer). The outcome may impact executive compensation structures and governance at the company.