Excelsoft Technologies Ltd

Excelsoft Technologies Limited has announced that its Board of Directors will convene on November 5, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2026. The meeting will also review the Auditor's Limited Review Reports. In line with insider trading regulations, the trading window for the company's securities will remain closed until 48 hours after the financial results are declared. This information is also available on the company's investor website.

Excelsoft Technologies Ltd has announced the closure of its trading window for Designated Persons and their Immediate Relatives. This closure, effective from September 24, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policy. The window will remain closed until 48 hours after the declaration of the un-audited financial results for the quarter ending September 30, 2026. The date for the Board Meeting to consider these results will be communicated subsequently. This measure aims to prevent insider trading ahead of financial disclosures.

Excelsoft Technologies Ltd has received a disclosure under SEBI's SAST Regulations regarding a change in shareholding of the promoter group, specifically concerning Adarsh Sudhindratheertha Mysore and Persons Acting in Concert (PACs). The disclosure details shifts in shareholding percentages before and after a transaction on September 4, 2026. The promoter group's total shareholding, including PACs, now stands at approximately 59.12% of the total equity share capital. This filing is a routine disclosure mandated by SEBI for significant changes in promoter holdings.

Excelsoft Technologies Ltd has received a disclosure under SEBI's SAST Regulations from Adarsh Sudhindratheertha Mysore, belonging to the Promoter Group. The disclosure details changes in shareholdings, specifically an acquisition of 10,000 shares. The total promoter group holding, including Persons Acting in Concert (PACs), now stands at 59.1224% post-acquisition. The transaction occurred on September 04, 2026, via off-market transfer.

Excelsoft Technologies Ltd has received a disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015, from Mr. Mysore Sudhindratheertha Adarsh, a member of the Promoter Group and Chief Innovations Officer. The disclosure, received on September 4, 2026, details a change in his shareholding. Mr. Adarsh acquired 10,000 equity shares, increasing his direct shareholding to 714,500 shares, representing 0.83% of the total equity. His spouse, Mrs. Shruthi Sudhanva, holds an additional 4,57,500 equity shares. The acquisition was made through the stock exchange (BSE) on September 4, 2026, for a value of ₹714,500.00.

Excelsoft Technologies Limited has announced the incorporation of its wholly owned subsidiary (WOS) in Canada, named "Excelsoft Technologies Canada Ltd.", on August 27, 2026. This move is a continuation of the company's earlier disclosure and Board approval for international expansion. The WOS is intended to facilitate business operations and support expansion in the Canadian and North American markets. The activities of the Canadian company are aligned with Excelsoft's principal business in Information Technology Enabled Services. The incorporation involves common directors with the parent company, and the transaction is proposed to be on an arm's length basis, with approvals from the Audit Committee and Board of Directors. Cash consideration will be involved, with further details on acquisition cost to be updated.

Excelsoft Technologies Ltd has issued a notice regarding its 26th Annual General Meeting (AGM) scheduled for September 24, 2026, at 15:30 IST, to be held via Video Conferencing. The company is providing a weblink for shareholders who have not registered their email addresses to access the AGM notice and the Integrated Annual Report for FY 2025-26. The e-voting period will be from September 21 to September 23, 2026. The integrated annual report and AGM notice are also available on the company's website and stock exchange websites.

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.

Excelsoft Technologies Limited has announced its 26th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 15:30 IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present its Integrated Annual Report for the financial year 2025-26. The report and notice of the AGM are being sent electronically to registered members and will be accessible on the company's website. This filing also serves as a notification for the release of the annual report.

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.