Southern Infosys Ltd

Southern Infoconsultants Ltd is dispatching physical letters to shareholders whose email IDs are not registered, providing a web link and QR code to access the Notice of the 32nd Annual General Meeting and the Annual Report for FY 2025-26. This action complies with SEBI Listing Regulations. The AGM is scheduled for September 26th, 2026, via Video Conferencing. The company encourages shareholders to register/update their email addresses for future electronic communication and to complete their KYC. Details for remote e-voting and accessing reports are provided.

Southern Infoconsultants Limited has filed its 32nd Annual Report for the Financial Year 2025-2026, as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The report is available on the company's website. The company outlines its vision to be a prominent software industry player by exploring new markets and developing strengths, with a focus on launching an ambitious online portal. This portal aims to serve a specific societal segment by providing comprehensive information and e-commerce facilities. The mission is to help other organizations achieve their goals while fostering growth for all connected entities, aspiring to become a household name through its innovative portal.

Southern Infoconsultants Ltd has announced September 18, 2026, as the cutoff date for determining shareholders' voting rights for its 32nd Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 18 to September 26, 2026. The AGM is scheduled for September 26, 2026, at 5:00 PM. Shareholders will have the facility for remote e-voting, which will commence on September 23, 2026, and conclude on September 25, 2026. This is in compliance with the Companies Act, 2013, and SEBI regulations.

Southern Infoconsultants Ltd has announced a book closure period from September 18th to September 26th, 2026, inclusive. This closure is in preparation for the company's 32nd Annual General Meeting (AGM) scheduled for September 26th, 2026. During this period, the register of members and the share transfer books will be closed. The company is also providing remote e-voting facilities for shareholders from September 23rd to September 25th, 2026. The record date for determining voting rights is September 18th, 2026.

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.

Southern Infoconsultants Ltd announced its 32nd Annual General Meeting (AGM) will be held on September 26, 2026, via video conferencing. The Board of Directors approved the AGM notice, the Board's report for the financial year ended March 31, 2026, and appointed NSDL for online voting. The Register of Members and Share Transfer Books will be closed from September 18 to September 26, 2026, with September 18, 2026, set as the record date. CS Nitin Bhatia has been appointed as the scrutinizer.

Southern Infoconsultants Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, prepared under Indian Accounting Standards (IND AS). The Board also approved the limited review report from the Statutory Auditors on these results. The meeting commenced at 2:00 PM and concluded at 4:30 PM. The company's registered office is located in New Delhi.

Southern Infoconsultants Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, has approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also approved the limited review report from the Statutory Auditors on these results. The meeting commenced at 2:00 PM and concluded at 4:30 PM.

Southern Infoconsultants Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. A limited review report on these results will also be presented. Additionally, the company has informed that its trading window for designated persons will remain closed until 48 hours after the public announcement of these financial results, in compliance with SEBI regulations regarding insider trading.

Southern Infoconsultants Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. During this period, designated individuals are prohibited from trading in the company's securities. The date for the board meeting to approve these financial results will be announced separately.