Notice of Postal Ballot seeking approval of shareholders by way of special resolution for the name change.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Softsol India Limited (BSE Scrip Code: 532344) has issued a Postal Ballot Notice dated December 22, 2025, seeking shareholder approval to change its name to 'Madala Holdings Limited' along with consequent amendments to the Memorandum and Articles of Association. The name change follows a Scheme of Arrangement for Demerger approved by NCLT Hyderabad on September 12, 2024, after which the company's activities are limited to holding and managing fixed assets like land and buildings. The company has already received a name availability letter from the Registrar of Companies dated December 17, 2025. E-voting will run from December 30, 2025 (9:00 a.m.) to January 28, 2026 (5:00 p.m.), with the cut-off date being December 19, 2025. The Chartered Accountant has certified compliance with SEBI Regulation 45 requirements for the name change.
This is a corporate housekeeping action with no financial impact on shareholders. The name change better reflects the company's post-demerger business as a holding entity for fixed assets. Once approved and ROC consent is obtained, the stock will trade under the new name 'Madala Holdings Limited' on BSE; existing shareholdings and rights remain unchanged.