AGM/EGM27 Aug 2026, 09:40 pm
Excelsoft Technologies Ltd. Announces 26th AGM on Sep 24, 2026
AI Summary
Excelsoft Technologies Limited has announced its 26th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 15:30 IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), adhering to recent government and SEBI circulars. The notice of the AGM, along with the Integrated Annual Report, is being sent electronically to registered members. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Colin Hughes as a director retiring by rotation. The company has provided web-links for accessing these documents on its website.
Key Highlights
- 26th Annual General Meeting scheduled for September 24, 2026.
- Meeting to be held virtually via Video Conferencing (VC)/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director Mr. Colin Hughes up for re-appointment.
- AGM notice and Annual Report available on company website.
Price Impact
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