Announced Mon, 1 Sept · 19:32 IST

Intimation of Appointment of Secretarial Auditors of the Company

Management Changes View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Hypersoft Technologies held a board meeting on September 1, 2025, and approved the reappointment of M/s Anant Rao & Mallik as Statutory Auditors for another 5-year term, from the 42nd AGM to the conclusion of the 47th AGM. The board also reappointed SPP & Associates as Secretarial Auditors for the same 5-year period. Both are existing auditors — the filing explicitly states there is no change in either auditor. Additionally, the board approved the Directors Report for FY 2024-25 and the notice for the upcoming 42nd Annual General Meeting.

Likely market impact

This is a routine governance update with no material change — both auditors are being continued, so shareholders should see no impact on stock price or company operations. The AGM-related approvals set the stage for the upcoming annual general meeting.