Softsol India Ltd

Fin. highlights

• Revenue from operations: 386.03 lakhs in quarter ended 30.06.2026.
• Total income: 888.01 lakhs; Other Income: 501.98.
• Total expenses: 535.53 lakhs; Profit before tax: 352.48.
• Profit for the period: 343.13 lakhs; EPS: 2.32 (basic, diluted).
• Depreciation and amortisation: 373.33 lakhs due to revised useful life.
• Single INFRA Business segment.

AGM & governance

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• 36th AGM on 30 Sep 2026 via VC/OAVM at 10:00 AM.
• Register of Members and transfer books closed 24–30 Sep 2026.
• Scrutinizer appointed: M/s B S S & Associates; e-voting by KFin Technologies.

Notes & other

• The company revised useful life of certain buildings; depreciation higher.
• Company has a single INFRA business segment per IND AS 108.

Dematerialisation processing and related actions

• Dematerialisation requests processed within 15 days of receipt from depository participants.
• Approvals or rejections of demat requests confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation mutilated and cancelled after due verification.
• Depository's name substituted as registered owner in the records for approved demat requests.

🗓️ Meeting Details

• Board meeting scheduled for 14 February 2026 at the registered office in Hyderabad, Telangana.

📊 Financial Results

• Board to consider unaudited financial results for Q3 and nine months ended 31 December 2025.
• Limited review report on these financial results will also be considered.