Submission of Consolidated Scrutinizer Report for the 35th AGM held on 26th July, 2025
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) held its 35th Annual General Meeting on 26th July, 2025 at its registered office in Madhapur, Hyderabad. The Company had 2,443 shareholders on the record date, of which 3 promoters and 50 public members attended in person. Remote e-voting was conducted from 23rd July to 25th July, 2025, and polling was held at the AGM. All four resolutions were passed with requisite majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) and Resolution 4 (appointment of B S S & Associates as Secretarial Auditor for FY 2025-26 to 2029-30) were passed unanimously with 100% votes in favour (1,41,66,133 valid votes). Resolution 2 (re-appointment of Mr. Srinivasa Rao Madala as Director) and Resolution 3 (re-appointment of Mr. Veeraghavulu Kandula as Non-Executive Independent Director for a second 5-year term from 21.08.2025 to 20.08.2030) passed with 99.9993% in favour, with only 100 votes (0.0007%) cast against each. Mr. S Srikanth of B S S & Associates acted as the Scrutinizer.
This is a routine regulatory disclosure confirming that all AGM resolutions were approved by an overwhelming majority of shareholders, including adoption of FY25 financials, director re-appointments, and the appointment of a new secretarial auditor for a 5-year term. No negative signal for shareholders; near-unanimous approval reflects strong shareholder support for management.