Excelsoft Technologies Ltd

Annual General Meeting

Excelsoft Technologies Annual General Meeting

Excelsoft Technologies Limited has issued a postal ballot notice for shareholder approval of four resolutions. Key items include the appointment of Dr. Jayakumar Karuppusamy as Independent Director and the approval of remuneration totaling ₹9.30 Crore for executive directors and a related party, Mr. Adarsh Mysore. Voting concludes on May 29, 2026.

Value

₹9.30 Cr

Execution

2026-04-01 to 2031-03-31

Other Announcement

Excelsoft Technologies Other Announcement

Excelsoft Technologies Limited promoter Lajwanthi Sudhanva issued an annual declaration confirming that the promoter group and persons acting in concert made no new encumbrances on their shares during FY 2025-26. The filing includes a detailed shareholding breakdown of the promoter group, which collectively holds a significant stake in the company.

Other Announcement

Excelsoft Technologies Other Announcement

Excelsoft Technologies' promoter, Dhananjaya Sudhanva, filed an annual declaration confirming that no new encumbrances were created on promoter group shares during the financial year ended March 31, 2026. The promoter group collectively holds a significant stake in the company, with no reported pledges as of the disclosure date.

Other Announcement

Excelsoft Technologies Other Announcement

Excelsoft Technologies Limited's promoter, Pedanta Technologies Private Limited, submitted its annual declaration under SEBI Takeover Regulations for the financial year ended March 31, 2026. The promoter confirmed that no encumbrances, other than those already disclosed, were made on their 14.32% stake or by persons acting in concert.