This is to inform you that 31st Annual General Meeting of Southern Infoconsultants Limited was held on Monday, the 29th september 2025 at 12:30 P.M. by the way of video conferencing. Pursuant ....
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Southern Infoconsultants held its 31st AGM on 29 September 2025 via video conferencing, attended by 44 members. Shareholders approved the audited standalone and consolidated financial statements for FY 2024-25. Mr. Siddharth Sharma was reappointed as director (retiring by rotation) and also as Whole Time Director for another 5 years. M/s Mukesh Agrawal & Company was appointed as Statutory Auditors for a 5-year term (till the 36th AGM), and Nitin Bhatia & Co was appointed as Secretarial Auditor for FY 2025-26 to 2029-30. Mrs. Shivani Sharma was appointed as Non-Executive Non-Independent Director, while Mrs. Vijaya Raje Singh and Mrs. Anju Uppal were appointed as Independent Directors for 5-year terms each. The company also adopted new Articles and Memorandum of Association aligned with the Companies Act 2013, and authorized the Board to give loans and guarantees up to Rs. 8 crores.
The resolutions are largely routine governance matters including director reappointments, auditor appointments, and administrative updates like adopting new Articles/Memorandum under the 2013 Act. The Rs. 8 crore loan/guarantee authorization gives the Board flexibility for future investments or funding. No major strategic changes or value-impacting decisions were disclosed in these proceedings.