Methodhub Software schedules 10th AGM for September 29, 2026
- Methodhub Software holds its 10th AGM on September 29, 2026
- Shareholders adopt standalone and consolidated financials for FY26
- Two additional independent directors seek regularization for five-year terms
- Executive director Ahobilam Nagasundaram seeks re-appointment by rotation
*this image is generated using AI for illustrative purposes only.
Methodhub Software has scheduled its 10th Annual General Meeting for September 29, 2026. The virtual meeting will address the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2026.
The company will seek shareholder approval to regularize the appointments of two additional non-executive independent directors. Ms. Lathika Siddharth Pai and Mr. Perinkulam Mani Mohanraj were appointed as additional directors in August 2025 under Section 161 of the Companies Act, 2013.
Board Composition Changes
Shareholders will vote on ordinary resolutions to appoint both individuals as full-term independent directors. Their terms will commence from their respective initial appointment dates in August 2025 and extend for five consecutive years.
| Director Name | Role | Term Start | Term End |
|---|---|---|---|
| Lathika Siddharth Pai | Non-Executive Independent Woman Director | August 22, 2025 | August 21, 2030 |
| Perinkulam Mani Mohanraj | Non-Executive Independent Director | August 30, 2025 | August 29, 2030 |
Mr. Ahobilam Nagasundaram, an executive director, retires by rotation and offers himself for re-appointment. He holds a Bachelor of Engineering degree and an MBA, with over 31 years of experience in IT and consulting services.
Meeting Logistics
The AGM will be conducted through video conferencing or other audio-visual means, in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025. Remote e-voting facilities are available via Central Depository Services (India) Limited.
The voting period runs from September 25, 2026, at 9:00 am to September 28, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date of September 22, 2026, are eligible to participate. The facility to appoint proxies is not available for this meeting.
Historical Stock Returns for Methodhub Software
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -9.47% | -11.48% | -11.45% | -46.97% | 0.0% | 0.0% |
How might the addition of two independent directors with specific expertise areas influence Methodhub Software's strategic direction in the IT consulting sector?
What impact could the re-appointment of Mr. Ahobilam Nagasundaram have on the company's executive continuity and long-term operational stability?
Given the virtual-only format of the AGM, how might this affect shareholder engagement levels and the volume of dissenting votes compared to previous years?
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