Submission of Scrutinizer Report on the Postal Ballot
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Softsol India Limited has announced the results of a postal ballot conducted through remote e-voting, which concluded on November 15, 2025. Two resolutions were passed with overwhelming shareholder support — both receiving essentially 100% votes in favour. The first was an Ordinary Resolution to appoint Mr. Aravind Kumar Madala (DIN: 06994824) as a Director. The second was a Special Resolution appointing him as Managing Director for a 5-year term from September 1, 2025 to August 31, 2030, with a fixed salary of Rs. 2,00,000 per month plus standard benefits like PF, gratuity, and leave encashment. A total of 42 shareholders voted, representing 45,61,285 valid votes, out of 2,437 shareholders on the record date. Only 1 shareholder voted against each resolution, with negligible vote count.
The appointment of Mr. Aravind Kumar Madala as Managing Director formalizes the company's leadership structure for the next five years and was approved with near-unanimous shareholder support. This is a routine corporate governance action and is unlikely to have any immediate material impact on the stock price.