Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 31st Annual Report of the Company for the Financial ....
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Southern Infoconsultants Limited (BSE: 540174) submitted its 31st Annual Report for the financial year ended March 31, 2025 to the Bombay Stock Exchange on September 5, 2025, as required under SEBI Listing Regulations. The company's 31st Annual General Meeting will be held on September 29, 2025 at 12:30 PM via video conferencing. Key items in the AGM notice include appointment of Mukesh Agrawal & Co as statutory auditors for a 5-year term, re-appointment of Mr. Siddharth Sharma as Whole Time Director for another 5 years, adoption of new Articles and Memorandum of Association aligned with the Companies Act 2013, regularization of Mrs. Shivani Sharma as Director, appointment of two new independent directors, and an increase in the Section 186 borrowing/lending limit to ₹8 crore. The company operates from New Delhi and is positioning itself in the software and e-commerce portal space.
This is a routine regulatory compliance filing with no immediate impact on share price. Investors should watch the September 29 AGM for approval of key resolutions, especially the increase in lending/investment limit to ₹8 crore and board changes. Financials (revenue, profit) are not disclosed in this particular filing — investors need to review the attached annual report for actual performance numbers.