Southern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve day, date, time, venue ....
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Southern Infoconsultants Limited has informed BSE that its Board of Directors will meet on Thursday, 4 September 2025 at 12:00 PM at the registered office in New Delhi. The meeting will consider and approve matters related to the 31st Annual General Meeting (AGM), including fixing the day, date, time, and venue of the AGM, approving the AGM notice and explanatory statement, adopting the audited financial statements along with the auditors' report, and approving the Directors' report. Other items include appointing Mr. Nitin Bhatia as scrutinizer for the voting process, authorizing the Company Secretary to issue AGM notices, and fixing the e-voting cut-off date and book closure period.
This is a routine regulatory disclosure under SEBI LODR Regulations, 2015 and carries no immediate impact on the stock price. Investors should watch for the actual financial results and AGM date announcements that will follow after the board meeting on 4 September 2025.