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Every Excelsoft Technologies annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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6 announcements with these filters
Excelsoft Technologies Limited held its 26th Annual General Meeting on September 24, 2026. Shareholders transacted business including the adoption of audited financial results and director re-appointment.
Excelsoft Technologies Ltd has scheduled its 26th Annual General Meeting for September 24, 2026, via video conferencing to transact ordinary business.
Excelsoft Technologies announced the approval of director appointments and executive remuneration via postal ballot. Shareholders passed all four resolutions with the requisite majority.
Excelsoft Technologies Limited has issued a postal ballot notice to seek shareholder approval for the appointment of an Independent Director and the revision of remuneration for its Managing Director, Whole Time Director, and Chief Innovations Officer. E-voting commences on April 30, 2026.
Excelsoft Technologies Limited has issued a Postal Ballot notice for shareholder approval of four resolutions, including the appointment of Dr. Jayakumar Karuppusamy as an Independent Director. Other resolutions involve approving remuneration totaling ₹9.30 Crore for executive directors and a related party, Mr. Adarsh Sudhindratheertha Mysore. Voting concludes on May 29, 2026.
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.