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SOFTSOL Softsol India Ltd Management Changes Announcement

Sfts

SFTS

Softsol India Ltd

(SOFTSOL)

2025 Announcement

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Summary

Director Re-appointment

Management Changes

Compliance Certificate

AGM Announcement

Annual Compliance Report

Financial Results Released

Director Re-Appointed

Management Changes

Regulatory Compliance

Financial Results Publication

Compliance Certificate

Financial Results

Secretarial Auditor Appoint...

CFO Appointment

CFO Resignation

Cost Apportionment Notice

Share Allotment Update

Regulatory Compliance

Postal Ballot Notice

Record Date Notice

Director Retirement

Share Exchange Announcement

Scheme Effective

Financial Results Published

Director Appointment

Director Cessation

Certificate Submission

Publication Notice

Directors Appointment

Board Resolutions

Newspaper Advertisement

Financial Results Publication

Compliance Report Submission

Financial Results Approval

Compliance Certificate

Compliance Certificate

Compliance Certificate Subm...

Notice Publication

Work Order Receipt

Financial Results Publication

Board Meeting Outcome

Financial Results

Scheme of Arrangement Approved

Compliance Certificate

Price Movement Clarification

Certificate Submission

Reappointment Of Whole Time...

Re-appointment of Statutory...

Newspaper Advertisement

Resignation of Company Secr...

Scheme of Arrangement

Financial Statements

Re-appointment of Whole Tim...

Rights Offerings

Formation of Wholly-owned S...

Disclosure of Related Party...

Compliance Filing

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Data:

Softsol India Ltd has re-appointed Mr. Veeraghavulu Kandula as an Independent Director for five years starting from August 21, 2025, pending shareholder approval. This decision was made during the Board meeting held on May 28, 2025.

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Softsol India Ltd

2025

Announcement

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