Submission of proceedings of 42nd AGM of the Company
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Awaiting price reaction for this filing.
Hypersoft Technologies held its 42nd AGM on 27 September 2025 via video conferencing, lasting 30 minutes (3:00 PM to 3:30 PM). The meeting was chaired by Managing Director Narra Purna Babu with all 4 directors and the Company Secretary in attendance. Eight resolutions were proposed — ordinary business items included adoption of FY2024-25 audited financial statements, reappointment of Mrs. Naga Malleswari Narra (retiring by rotation), and appointment of statutory auditors. Special business covered regularization of 4 directors (Managing Director, Non-Executive Director, and two Independent Directors) and appointment of M/s. SPP & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Remote e-voting ran from 24 to 26 September 2025 via CDSL, and the scrutinizer is expected to submit his report within 2 working days, after which voting results will be shared with the stock exchange.
This is a routine regulatory disclosure with no immediate material impact on the stock. Shareholders should watch for the voting results filing, which is expected within 2 working days — this will confirm whether all 8 resolutions passed. The regularization of director appointments and 5-year secretarial auditor appointment are standard governance items.