Southern Infoconsultants Ltd (540174) — Board Meeting | 31 August 2026(4 announcements)

Southern Infoconsultants announced its 32nd Annual General Meeting scheduled for September 26, 2026, via video conference, with record date set for September 18, 2026, and remote e-voting opening September 23, 2026.

Southern Infoconsultants Ltd announced its 32nd AGM scheduled for 26 September 2026 via video conference, requiring shareholders to use NSDL e-Voting for resolutions including adoption of FY2025-26 financials and re-appointment of Director Deepali Sharma. Shareholders must register by 21 September to speak, with strict demat compliance and frozen physical folios post-October 2023, emphasizing digital-only shareholding mandates.

Southern Infoconsultants announced a book closure from September 18 to 26, 2026, to determine shareholders eligible for its 32nd Annual General Meeting on September 26, 2026, at 5:00 PM, offering remote e-voting from September 23 to 25, 2026, with a record date of September 18, 2026, for voting rights.

Southern Infoconsultants announced the record date of 18 September 2026 for its 32nd Annual General Meeting, with book closure running from 18 to 26 September 2026. Shareholders holding shares on or before 18 September will be eligible to vote remotely via e-voting, which runs from 23 to 25 September 2026. The filing confirms remote voting access for all shareholders and sets the cutoff for voting rights determination.