Proceedings of Extra Ordinary General Meeting held on 27.02.2026
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Hypersoft Technologies held its 3rd Extra-Ordinary General Meeting (EGM) on 27th February 2026 via video conferencing, which lasted about 25 minutes. Two resolutions were put forward for shareholder approval. The first resolution seeks to increase the company's authorized share capital along with a corresponding amendment to the Memorandum of Association. The second resolution relates to fixing fees for delivering documents to members through a specific mode of delivery. Remote e-voting was open from 24th February to 26th February 2026, and voting results will be uploaded on the company's website and stock exchange within two working days. No shareholders raised queries during the meeting, and the proceedings concluded without discussion on substantive issues.
The authorized share capital increase is a forward-looking move that gives the company flexibility to raise additional equity capital in the future, which could dilute existing shareholders if new shares are issued. Investors should watch for the voting outcome and any follow-up fundraising announcements.