Softsol India Ltd

MADALA HOLDINGS LIMITED — Trading Window closed from October 01, 2026 till 48 hours after the announcement of the unaudited Financial Results for the 2nd quarter ended September 30, 2026

Financials

• Revenue from operations rose to Rs 1,376.59 Lakhs.
• Total revenue stood at Rs 1,207.61 Lakhs.
• Net profit after tax was Rs 270.56 Lakhs.
• EPS (basic/diluted) reached Rs 1.83.
• Revenue grew 8.04% YoY.
• Dividend not declared for FY2025-26.

Business & operations

• Single operating segment: real estate related activities.
• Redevelopment of Madhapur property is under evaluation.
• Name changed to Madala Holdings Limited on Feb 9, 2026.
• Nature of business unchanged.

Capital structure

• Paid-up capital Rs 1,476.37 Lakhs; authorized Rs 50 Crore.
• No borrowings outstanding.
• Promoter stake remains substantial; major holders listed in disclosures.

Shareholding & liquidity

• Durga VLK Madala holds 64.74% of shares.
• Talluri Samatha holds 22.52% of shares.
• 87% of shares are dematerialized.

Governance & management

• MD Aravind Kumar Madala appointed from Sep 1, 2025.
• Bhaskar Rao Madala resigned as Whole-time Director on Aug 31, 2025.
• Board size six; half are Independent Directors.

Audit & compliance

• Statutory auditors: Pavuluri & Co.; Secretarial: BSS & Associates.
• No material qualifications reported; Emphasis of matter on demerger and name change.

CSR & sustainability

• CSR spend Rs 24.84579 Lakhs; 2% average net profit Rs 24.25701 Lakhs.
• Excess spend: Rs 0.58878 Lakhs; no unspent CSR at year-end.
• CSR Committee: 4 members; policy on company website.

AGM & regulatory events

• 36th AGM scheduled for Sept 30, 2026 via VC/OAVM.
• Cut-off date for remote e-voting: Sept 23, 2026; register by Sept 24-30.

Outlook & risks

• Redevelopment plans for Madhapur property under consideration to create value.
• Risks include regulatory changes and real estate market cycles.

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.

Meeting Details

• Date and venue: Friday, 14 August 2026; at registered office, Plot No. 4, Software Units Layout, Madhapur, Hyderabad.

Key Agenda Items

• Consider unaudited Q1 FY2026 results for quarter ended June 30, 2026.
• Any other business items with permission of the Chair.

Other Notes

• No additional material items disclosed in the filing.

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.