Hypersoft Technologies Shareholders Approve Strategic Resolutions at EGM

Hypersoft Technologies Limited has successfully concluded its Extraordinary General Meeting held on December 20, 2025, with shareholders approving all four proposed resolutions. The meeting was conducted through Video Conferencing and Other Audio-Visual Means, with remote e-voting facilities provided to members from December 17-19, 2025.

EGM Resolutions Approved

The shareholders unanimously passed the following key resolutions:

Resolution Type	Description	Status
Special Resolution 1:	Increase in Authorized Share Capital and amendment to Memorandum of Association	Approved
Special Resolution 2:	Investment, loans, guarantees and security in excess of Section 186 limits	Approved
Special Resolution 3:	Issue of Equity Shares on Preferential Basis	Approved
Special Resolution 4:	Alteration of Memorandum of Association	Approved

Voting Process and Compliance

The company appointed Mr. Surya Prakash Perumalla, Practicing Company Secretary from SPP Associates, as the Scrutinizer to conduct the voting process. The e-voting facility was available from 9:00 AM on December 17, 2025, to 5:00 PM on December 19, 2025. Additional e-voting was permitted during the EGM for members who had not previously voted.

Members holding shares as of November 21, 2025 (the cut-off date) were entitled to vote on the resolutions. The voting system was provided by Central Depository Services Limited (CDSL), ensuring a fair and transparent process.

Strategic Implications

The approval of these resolutions enables Hypersoft Technologies to proceed with its previously announced strategic initiatives, including the acquisition of Nexus Innovate Pte Ltd through a share swap arrangement. The authorized share capital increase and preferential equity issue approval specifically support the planned issuance of 6.82 crore equity shares for the Singapore-based acquisition.

Company's Financial Position

To provide context for these strategic moves, Hypersoft Technologies' recent financial metrics show:

Financial Metric	Current Year (2025-03)	Previous Year (2024-03)	Change
Total Assets	₹3.10 cr	₹2.80 cr	+10.71%
Current Assets	₹3.10 cr	₹2.70 cr	+14.81%
Total Equity	₹2.40 cr	₹2.20 cr	+9.09%
Share Capital	₹4.50 cr	₹4.50 cr	0.00%

The company's growing asset base and stable equity position have positioned it well for the approved strategic initiatives. With the EGM resolutions now passed, Hypersoft Technologies can move forward with its international expansion plans and enhanced operational capabilities through the Nexus Innovate acquisition.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.77%	-5.46%	-24.30%	+210.10%	+295.22%	+1,117.54%

Hypersoft Technologies Limited has reported robust financial results for the second quarter ended September 30, 2025, alongside significant strategic expansions. The company's performance and growth initiatives signal a positive outlook for its shareholders and stakeholders.

Financial Highlights

Hypersoft Technologies showcased impressive growth in its consolidated financial results for Q2 FY2025-26:

Metric	Q2 FY2025-26 (in lakhs)
Revenue from Operations	1,660.76
Net Profit After Tax	240.63
Total Comprehensive Income	257.00
Earnings Per Share (Basic)	3.22

The company's consolidated revenue from operations stood at Rs. 1,660.76 lakhs, with a net profit after tax of Rs. 240.63 lakhs. The total comprehensive income for the quarter reached Rs. 257.00 lakhs, translating to a basic earnings per share of Rs. 3.22.

Global Expansion

In a strategic move to strengthen its international presence, Hypersoft Technologies' Board of Directors has approved the establishment of branch offices in six countries:

United States of America
Dubai
Malaysia
Australia
Vietnam
Indonesia

This expansion is expected to enhance the company's global footprint and potentially open up new market opportunities.

Diversification into Green Energy and Infrastructure

The Board has also approved alterations to the company's Memorandum of Association, adding new business objects in the Green Energy and Infrastructure spaces. This diversification may position Hypersoft Technologies to capitalize on emerging opportunities in these sectors.

Acquisition and Consolidation

During the quarter, Hypersoft Technologies acquired a subsidiary through a share swap arrangement. This marks the company's first consolidated financial statement, reflecting the integration of the new entity into its operations.

Capital Structure

As of September 30, 2025, Hypersoft Technologies' paid-up share capital stands at Rs. 1,649.22 lakhs, indicating an increase from the previous year's figure of Rs. 449.22 lakhs as of March 31, 2025.

Outlook

The company's strong financial performance, coupled with its strategic expansions and diversification efforts, suggests a focus on long-term growth and value creation. The global expansion and entry into new business sectors may provide Hypersoft Technologies with additional revenue streams and market opportunities in the coming quarters.

Investors and stakeholders will likely be watching closely to see how these initiatives translate into sustained growth and profitability for Hypersoft Technologies in the future.

Note: All financial figures are based on the consolidated unaudited financial results for the quarter ended September 30, 2025, as reported by the company.