AGM/EGM31 Aug 2026, 03:47 pm
Southern Infoconsultants schedules 32nd AGM for Sep 26, 2026
AI Summary
Southern Infoconsultants Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:30 PM. The meeting will be conducted through videoconferencing and other audio-visual means. Key agenda items include the adoption of the Audited standalone and consolidated Financial Statements for FY 2025-26 and the re-appointment of Mrs. Deepali Sharma as a director. The company is also providing an e-voting facility for shareholders, with the voting period commencing on September 23, 2026, and concluding on September 25, 2026. The Annual Report and AGM notice have been made available on the company's website.
Key Highlights
- 32nd AGM scheduled for September 26, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director Mrs. Deepali Sharma up for re-appointment.
- E-voting facility available from September 23-25, 2026.
Price Impact
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