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.

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.

Excelsoft Technologies disclosed a change in its promoter group shareholding following an open market acquisition of equity shares. The transaction, executed on August 14, 2026, resulted in a marginal increase in the promoter group's stake in the Mysuru-based IT services firm.

Mysore Sudhindratheertha Adarsh, a member of the promoter group and Chief Innovations Officer at the company, acquired 30,000 shares carrying voting rights. The purchase was valued at ₹22,46,700. This acquisition represents an increase in his individual holding from 9,15,000 shares (0.80%) to 9,45,000 shares (0.82%). The disclosure notes that Mr. Adarsh's shareholding is inclusive of the holdings of his spouse and immediate relative, Mrs. Shruthi Sudhanva, who holds 4,57,500 equity shares.

Shareholding Details

The acquisition was made through the Bombay Stock Exchange (BSE). Following the transaction, the promoter group's total holding stands at 6,80,30,637 shares, representing 59.11% of the total voting capital. Prior to this acquisition, the holding was 6,80,00,637 shares, or 59.09%.

Other significant members of the promoter group include Dhananjaya Sudhanva, who holds 3,88,43,702 shares (33.75%), and Lajwanti Sudhanva, who holds 1,17,56,225 shares (10.22%). Pedanta Technologies Private Limited holds 1,64,85,710 shares (14.32%). No other members of the promoter group reported changes in their shareholdings during this period.

Regulatory Disclosure

The disclosure was filed with the Listing Departments of BSE Limited and National Stock Exchange of India Limited on August 18, 2026. The company received the intimation from Mr. Adarsh on August 17, 2026. It was submitted under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

S M Adithya Jain, Company Secretary and Chief Compliance Officer of Excelsoft Technologies, signed the disclosure letter from Mysuru. The information is also available on the company's investor relations website.