Excelsoft Technologies Ltd (EXCELSOFT) — Board Meeting | 27 August 2026 (3 announcements)

Excelsoft Technologies announced its 26th AGM on September 24, 2026, at 15:30 IST via video conferencing, where shareholders will vote on adopting FY2025-26 audited financial statements and reappointing Director Colin Hughes. The virtual meeting requires KYC updates, PAN-Aadhaar linkage, and uses MUFG Intime India for e-voting from September 21–23, with remote participation mandatory for all. Shareholders must register emails and ensure technical readiness, while physical attendees must join through Instameet. The filing emphasizes compliance with SEBI and MCA norms, including a special re-lodgement window for share transfers ending February 4, 2027, and a one-year lock-in for dematerialized shares.

Excelsoft Technologies announces its 26th AGM on September 24, 2026, via video conference, with remote e-voting open from September 21 to 23, 2026, for shareholders listed as of September 18, 2026, enabling electronic voting on financial statements and director appointments.

Excelsoft Technologies announced that shareholders who have not registered their email addresses will receive a web link to access the notice and integrated annual report for its 26th Annual General Meeting scheduled for September 24, 2026 at 15:30 IST via video conferencing, with e-voting open from September 21 to 23, 2026.