Summary of proceedings of 35th Annual General Meeting/Outcome 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 held its 35th Annual General Meeting on Saturday, 26 July 2025 at 9:30 a.m. at its registered office in Madhapur, Hyderabad, which concluded at 10:36 a.m. Original Chairman Srinivasa Rao Madala was unable to attend, and Bhaskar Rao Madala was elected as Chairman of the meeting by the directors present. All 3 Independent Directors (including one Woman Director) attended, along with the Company Secretary, CFO, Statutory Auditors and Secretarial Auditor. Remote e-voting was conducted from 23 to 25 July 2025, with M/s. B S S & Associates appointed as Scrutinizer. Four resolutions were transacted: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) reappointment of Srinivasa Rao Madala as Director retiring by rotation, (3) reappointment of Veeraghavulu Kandula as Non-Executive Independent Director for a second term, and (4) appointment of the Secretarial Auditor for a five-year period covering FY 2025-26 to 2029-30. Voting results were to be announced within two working days and uploaded on the company's and BSE's websites.
This is a routine procedural disclosure with no material surprises for shareholders. The resolutions are standard governance items — approval of annual accounts, rotational director reappointment, an independent director's second term, and a long-term secretarial auditor appointment — and should not have a meaningful impact on the share price.