AGM/EGM27 Aug 2026, 10:20 pm
Excelsoft Technologies Sets Record Date for 26th AGM & E-voting
AI Summary
Excelsoft Technologies Ltd has announced the record date for its 26th Annual General Meeting (AGM) as Friday, September 18, 2026. Shareholders registered as of this date will be eligible to vote. The remote e-voting facility will be available from Monday, September 21, 2026, 09:00 IST to Wednesday, September 23, 2026, 17:00 IST. The AGM itself will be held on Thursday, September 24, 2026, at 15:30 IST via Video Conferencing. Key agenda items include adopting financial statements and appointing a director.
Key Highlights
- Record date set for September 18, 2026, for 26th AGM.
- Remote e-voting period: September 21-23, 2026.
- AGM to be held on September 24, 2026, via video conference.
- Shareholders can exercise voting rights based on shareholding on record date.
- AGM agenda includes financial statements adoption and director appointment.
Price Impact
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