Key Details
AGM Details
- 26th Annual General Meeting scheduled for Thursday, September 24, 2026 at 15:30 IST
- Meeting to be conducted through Video Conferencing/Other Audio Visual Means without physical presence
- Conducted in compliance with MCA Circular Nos. 20/2020 (May 5, 2020) and 03/2025 (September 22, 2025)
E-Voting Schedule
- Cut-off date for E-Voting: Friday, September 18, 2026
- E-Voting start: Monday, September 21, 2026 at 09:00 IST
- E-Voting end: Wednesday, September 23, 2026 at 17:00 IST
Document Availability
- Integrated Annual Report for Financial Year 2025-26 and AGM notice available at: https://www.excelsoftcorp.com/investors/26th-annual-general-meeting/
- Documents also available on BSE website (www.bseindia.com), NSE website (www.nseindia.com), and MUFG Intime India Private Limited website (https://instavote.in.mpms.mufg.com/)
Shareholder Instructions
For physical share holders: Update KYC/email through RTA website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
For demat share holders: Register/update email address with respective Depository Participant