Softsol India Ltd — Others, 28-07-2025: AGM/EGM

Softsol India Limited shareholders have approved all proposed resolutions at the 35th Annual General Meeting. Key approvals include the adoption of the Audited Financial Statements for the financial year ended March 31, 2025. Shareholders also re-appointed Mr. Srinivasa Rao Madala as a Director, and Mr. Veeraghavulu Kandula was reappointed as an Independent Director for a second five-year term, following performance evaluation and board endorsement. The appointment of the Secretarial Auditor for the next five financial years was also confirmed. These decisions provide clarity on the company's financial reporting and governance structure.