Submission of Newspaper Advertisement of Postal Ballot notice dated 22.12.2025
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Awaiting price reaction for this filing.
SoftSol India Limited has submitted copies of newspaper advertisements regarding a Postal Ballot notice dated December 22, 2025. The advertisements were published in Business Standard (English) and Teluguprabha (Telugu) on December 27, 2025. The Postal Ballot seeks shareholder approval for a Special Resolution to change the company's name, along with corresponding amendments to the Memorandum of Association and Articles of Association. Remote e-voting will commence on December 30, 2025 at 9:00 AM and close on January 28, 2026 at 5:00 PM. Results will be announced by January 30, 2026, with Shri S. Srikanth of BSS & Associates appointed as scrutinizer. Cut-off date for shareholder eligibility is December 19, 2025.
Shareholders should cast their votes via e-voting (through KFintech) during the window if they wish to participate. If the Special Resolution is approved, the listed company's name on BSE (Scrip Code 532344) will formally change, which may affect stock identifiers and investor records going forward.