StockWatch
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Computers - Software & Consulting
AGM/EGM5 Sept 2026, 09:20 pm

Hypersoft Technologies Ltd. Announces 43rd AGM Details

AI Summary

Hypersoft Technologies Ltd. has issued a notice for its 43rd Annual General Meeting (AGM), scheduled for September 28, 2026, at 5:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance for members. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of a director retiring by rotation, and a special business item concerning the reclassification of a promoter, Mr. Sudhakara Varma Yarramraju, from the 'Promoter' category to the 'Public' category. Remote e-voting will be open from September 25 to September 27, 2026, with a cut-off date of September 21, 2026, for eligibility. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026.

Key Highlights

  • 43rd AGM scheduled for September 28, 2026, via VC/OAVM.
  • Agenda includes adoption of FY26 financial statements.
  • Director re-appointment and promoter reclassification are key items.
  • Remote e-voting available from September 25-27, 2026.
  • Share transfer books closed September 22-28, 2026.