This is to inform you the EGM of southern infosys limited was held on 22 April 2025 at 1.00PM by the way of video conferencing. PFA the proceedings/outcome of the EGM,
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 Ltd (BSE: 540174) held its Extraordinary General Meeting on 22 April 2025 at 1:00 PM via Video Conferencing. 24 members attended the meeting virtually, satisfying the quorum requirement. The single special resolution, already approved by the Central Registration Centre under the Ministry of Corporate Affairs, sought shareholder consent to change the company's name from 'Southern Infosys Limited' to 'Southern Infoconsultants Limited'. The resolution was passed with the requisite majority. The Chairman, Mr. Siddharth Sharma, also briefed members on the company's financial performance and future growth plans. The meeting concluded at 1:10 PM, with e-voting kept open for 15 minutes afterward.
The name change is largely cosmetic and regulatory in nature, but it signals a potential rebranding or shift in business focus from IT services to a broader consulting identity. The change is still subject to final approval from the Registrar of Companies and MCA. Shareholders should expect a new trading name on BSE once approvals are formalized, with no immediate change to share value or holdings.