Excelsoft Technologies schedules 26th AGM for September 24, 2026

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Key Highlights
  • Excelsoft Technologies schedules its 26th AGM for September 24, 2026
  • Meeting to adopt FY26 audited financial statements and reappoint director
  • Consolidated revenue rose 16.82% to INR 2,725.21 Million in FY26
  • Profit after tax increased to INR 433.81 Million from INR 346.96 Million
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Excelsoft Technologies Limited has scheduled its 26th Annual General Meeting for Thursday, September 24, 2026 at 3:30 pm via Video Conferencing or Other Audio Visual Means, coinciding with the release of its first integrated annual report as a listed company.

The company notified BSE and NSE on August 27, 2026, with the registered office in Mysuru deemed the venue. The AGM notice and integrated annual report for FY26 are accessible at the company's investor relations website. Members without registered email addresses will receive a letter with the web-link to access the documents. The notice was signed by S M Adithya Jain, Company Secretary, Chief Compliance Officer and Chief Investor Relations Officer.

AGM details

Detail Information
Date September 24, 2026
Time 3:30 pm IST
Mode Video Conferencing / OAVM
Venue Registered Office, Mysuru
Cut-off date for e-voting September 18, 2026
E-voting start September 21, 2026 at 9:00 am IST
E-voting end September 23, 2026 at 5:00 pm IST

Agenda items

The meeting will transact the following ordinary business:

  • Receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, along with reports from the Board of Directors and Statutory Auditors.
  • Appoint a Director in place of Mr. Colin Hughes (DIN: 02642180), Non-Executive Non-Independent Director, who retires by rotation and offers himself for re-appointment.

FY26 financial highlights

The annual report covers FY26 performance on both standalone and consolidated bases. Key consolidated financial metrics are presented below.

Metric FY26 FY25 FY24
Revenue from Operations (INR Mn) 2,725.21 2,332.91 1,982.97
EBITDA (INR Mn) 731.28 724.73 549.73
Profit After Tax (INR Mn) 433.81 346.96 127.53
EBITDA Margin (%) 26.83 31.07 27.72
PAT Margin (%) 15.92 14.87 6.43
Basic EPS (INR) 4.12 3.47 1.27
Return on Equity (%) 9.14 10.36 4.43
Return on Capital Employed (%) 11.62 16.80 7.59
Total Equity (INR Mn) 5,783.26 3,712.99 —

Consolidated revenue grew 16.82% in FY26, led by the Educational Technology Services segment, which expanded 20.86% to INR 1,536.21 Million and accounted for 56.37% of revenues. The company's IPO in November 2025, listing on BSE and NSE on November 26, 2025 at an issue price of INR 120 per share, raised INR 1,800 Million through a fresh issue. The company carries no long-term debt, with cash and bank balances of INR 1,461.03 Million as at March 31, 2026.

Segmental revenue breakdown

Segment FY26 Revenue Share
Education Technology Services 56.37%
Assessment & Proctoring Solutions 27.29%
Learning & Student Success Solutions 11.80%
Learning Design & Content Solutions 4.54%

Key business developments

During FY26, Excelsoft added 14 new clients and secured three significant international assessment engagements: a leading UK examination body, VTCT Skills (UK) for 300,000 vocational examinations annually, and the Civil Service Commission of the Philippines for the Civil Service Digital Examination supporting over 300,000 candidates annually. The company also formalised a joint R&D agreement with AQA for AI-assisted e-marking of handwritten scripts. Four AI-first products were launched during the year: AI-Levate App Suite, Saras SchoolAI, Saras Assessments in a Box, and CareerSPARC. The company's AI handwriting recognition engine achieved 98.60% character-level accuracy.

Historical Stock Returns for Excelsoft Technologies

1 Day5 Days1 Month6 Months1 Year5 Years
-2.16%-2.50%+6.86%+3.17%-38.02%-38.02%

How will the declining EBITDA margin in FY26, despite revenue growth, impact investor sentiment regarding Excelsoft's pricing power and cost management strategies?

What is the projected timeline for monetizing the new AI-first products like Saras SchoolAI and CareerSPARC, and how significant will they be to the revenue mix in FY27?

Given the heavy reliance on the Educational Technology Services segment (56.37%), what specific diversification strategies is the company pursuing to mitigate sector-specific risks?

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Excelsoft Technologies schedules 26th AGM for September 24

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Reviewed by
Ritika DScanX News Team
Key Highlights
  • Excelsoft Technologies holds its 26th AGM on September 24, 2026
  • The meeting will be conducted via video conferencing starting at 3:30 pm
  • Remote e-voting begins on September 21 and ends on September 23
  • Shareholders must hold shares as on the September 18 cut-off date
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Excelsoft Technologies has scheduled its 26th Annual General Meeting for September 24, 2026. The meeting will commence at 3:30 pm via video conferencing or other audio-visual means.

The company published the notice in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisement appeared in Financial Express and Vijaykarnataka on August 20, 2026.

Voting Schedule

Shareholders holding shares as on the cut-off date of September 18, 2026, are eligible to vote. The remote e-voting period opens on Monday, September 21, 2026, at 9:00 am and closes on Wednesday, September 23, 2026, at 5:00 pm.

Event Date Time
Cut-off date September 18, 2026 N/A
Remote voting starts September 21, 2026 9:00 am
Remote voting ends September 23, 2026 5:00 pm
AGM Date September 24, 2026 3:30 pm

Members who have cast their votes through remote e-voting may attend the meeting but cannot vote again. Those who have not voted remotely can exercise their rights during the AGM.

Meeting Details

The deemed venue for the AGM is the company's registered office in Mysuru. Participants must use the login credentials provided by MUGF Intime India Private Limited to join the session. The annual report for FY26 is available electronically to members with registered email addresses.

Padmavathi & Vijayesh Associates LLP has been appointed as scrutinizers to oversee the voting process. Members with queries regarding the voting procedure may contact INSTAVOTE.

Historical Stock Returns for Excelsoft Technologies

1 Day5 Days1 Month6 Months1 Year5 Years
-2.16%-2.50%+6.86%+3.17%-38.02%-38.02%

What specific resolutions, such as dividend declarations or board appointments, are expected to be tabled at the upcoming AGM?

How might the outcomes of the FY26 annual report presented at the AGM influence Excelsoft's stock performance in Q1 FY27?

Are there any anticipated changes in corporate governance policies or executive compensation structures to be discussed during the meeting?

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1 Year Returns:-38.02%