Newspaper publication for Notice of Postal Ballot and remote e-voting information
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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SoftSol India Limited has issued a Postal Ballot notice to shareholders seeking their approval via remote e-voting for two resolutions: (1) appointing Mr. Aravind Kumar Madala (DIN: 06994824) as a Director (Ordinary Resolution), and (2) appointing the same Mr. Aravind Kumar Madala as the Managing Director of the company (Special Resolution). The notice was sent electronically on October 15, 2025 to shareholders whose email IDs were registered as of the October 10, 2025 cut-off date. The remote e-voting window runs from October 17, 2025 (9:00 AM) to November 15, 2025 (5:00 PM), with KFintech acting as the e-voting service provider. The newspaper advertisement of this Postal Ballot notice was published on October 16, 2025 in Business Standard (English) and Teluguprabha (Telugu), as required under SEBI LODR Regulations 30 and 47.
Shareholders need to cast their votes through e-voting before November 15, 2025. Approval of the Special Resolution is critical as it will formally elevate Mr. Aravind Kumar Madala to the Managing Director role, which is a key leadership change for the company. No material operational or financial impact from this filing itself, as it is a procedural compliance disclosure.