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544617 2026-08-27

ResolutionOrAgendaDomain1

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Excelsoft Technologies Limited

EXCELSOFT

New

2026-08-27

20:00:00

2026-08-27

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

26th (Twenty Sixth)

Thursday

2026-09-24

15:30:00

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31 March, 2026, together with the reports of the Board of Directors and Statutory Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Mr. Colin Hughes (DIN: 02642180) who retires by rotation and being eligible, offers himself for re-appointment.

Non-Executive - Non-Independent Director

Mr. Colin Hughes

02642180

2026-09-24