This is to inform you that 31st Annual general meeting of the company was held on 29th September 2025 at 12:30 PM through VC/OAVM. Please find enclosed consolidated scrutinizers report ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Southern Infoconsultants Limited held its 31st Annual General Meeting on 29th September 2025 at 12:30 PM via video conferencing, where 11 resolutions were put to vote. All 11 resolutions were passed with overwhelming shareholder support — 29,75,570 votes (99.99%) in favour versus just 231 votes (0.01%) against, on a total of 29,75,801 valid votes representing 59.27% of the company's paid-up capital. Key resolutions included adoption of audited financial statements for FY ended March 2025, appointment of M/s Mukesh Agrawal & Company as statutory auditors, re-appointment of Mr. Siddharth Sharma as Whole Time Director, appointment of two new independent directors (Mrs. Vijaya Raje Singh and Ms. Anju Uppal), regularization of Mrs. Shivani Sharma as Director, adoption of new Articles and Memorandum of Association, and an increase in limits under Section 186 of the Companies Act. Nitin Bhatia & Co., Company Secretaries, acted as scrutinizer for the e-voting process conducted via NSDL.
All resolutions passed with near-unanimous shareholder approval, indicating strong promoter/majority support and no governance friction. The Section 186 limit increase gives the company broader flexibility to make loans, give guarantees, or invest in other entities, which shareholders should monitor for related-party transactions.