Notice of 42nd Annual General Meeting of the Company
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Hypersoft Technologies Limited has submitted the notice for its 42nd Annual General Meeting, scheduled for Saturday, 27th September 2025 at 3:00 p.m. IST. The meeting will be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue for members. The cutoff date for determining e-voting eligibility is Saturday, 20th September 2025. Remote e-voting will be open from Wednesday, 24th September 2025 (9:00 a.m.) to Friday, 26th September 2025 (5:00 p.m.). The Register of Members and Share Transfer Books will remain closed from Sunday, 21st September 2025 to Saturday, 27th September 2025 (both days inclusive).
This is a routine AGM notice filing. Shareholders should note the book closure period (21–27 September 2025) during which share transfers will not be processed, and use the remote e-voting window to cast their votes. No new dividend, fundraising, or material corporate action is announced in this filing.