Announced Thu, 24 Apr · 17:50 IST

PFA scrutinizer report along with the voting result of the business transacted at EGM.

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Southern Infosys Limited held an Extraordinary General Meeting on April 22, 2025, via video conferencing. Only one special resolution was put to vote: changing the company's name from 'Southern Infosys Limited' to 'Southern Infoconsultants Limited', along with consequential changes to the Memorandum and Articles of Association. A total of 19,04,011 valid votes were cast, with 19,03,876 (99.99%) in favour and just 135 (0.01%) against the resolution. The scrutinizer, Nitin Bhatia & Co., confirmed the resolution was passed with the requisite majority. The remote e-voting window ran from April 19 to April 21, 2025, with the cut-off date set at April 15, 2025.

Likely market impact

The company is officially rebranding to 'Southern Infoconsultants Limited', likely signalling a strategic pivot toward consulting services. The near-unanimous shareholder approval (99.99%) indicates strong support, though the name change alone is unlikely to materially move the stock price.