Submission of 42nd Annual Report of the Company
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Hypersoft Technologies has submitted its 42nd Annual Report for FY 2024-25 to BSE as required under Regulation 34(1) of SEBI LODR. The 42nd Annual General Meeting is scheduled for Saturday, September 27, 2025 at 3:00 PM via video conferencing. Key agenda items include adoption of audited financial statements, re-appointment of Mrs. Naga Malleswari Narra as director, and appointment of M/s Anant Rao & Mallik as statutory auditors for a 5-year term (FY 2024-25 to 2028-29) at a proposed remuneration of Rs. 3.30 lakhs for FY 2025-26. The notice also seeks regularization of Mr. Narra Purna Babu as Managing Director (appointed November 14, 2024 for 5 years) and two independent directors. M/s SPP & Associates has been proposed as Secretarial Auditor for FY 2025-26 to 2029-30.
This is a routine regulatory filing of the annual report and AGM notice. Shareholders should note the change in statutory auditors from M/s Ramanatham & Rao (resigned due to preoccupation in March 2025) to M/s Anant Rao & Mallik, and the regularization of new directors including the Managing Director. The remote e-voting window runs from September 24 to September 26, 2025.