Submission of outcome along with scrutinizer Report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Hypersoft Technologies held an Extraordinary General Meeting on 27 February 2026 via video conferencing. Two ordinary resolutions were put to vote through remote e-voting (24–26 February 2026) and e-voting at the EGM. Resolution 1 sought approval to increase the authorised share capital of the company and amend the Memorandum of Association accordingly, while Resolution 2 related to determining fees for delivering documents to members through a particular mode. Both resolutions were passed with 100% votes in favour — 1,40,15,719 shares (24 members) approved Resolution 1, and 1,40,15,718 shares (23 members) approved Resolution 2, with zero votes against. The scrutinizer, Mr. Surya Prakash Perumalla of SPP & Associates, certified the voting process as fair and transparent.
The increase in authorised share capital gives the company room to issue new shares in the future for fundraising, acquisitions, or stock splits, though it does not itself dilute existing shareholders. Unanimous shareholder approval signals strong consensus on the company's strategic direction.