BSECompany Update2 Sept 2026 · 2 Sept 2026, 03:27 pm

Newspaper publication intimating shareholders of 32nd AGM, e-voting and completion of dispatch of notice.

Southern Infoconsultants Ltd · 540174

✦ AI Summary

Southern Infoconsultants Ltd has published a newspaper advertisement intimating shareholders of the 32nd Annual General Meeting (AGM), e-voting, and completion of dispatch of notice.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment1/10

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Southern Infoconsultants Ltd - 540174 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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(Sil SOUTHERN INFOCONSULTANTS LIMITED CIN: L67120DL1994PLCOS9994 Registered Office Address: 402A, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, India Phone: +91-11-23354236, 43045402 E-mail: admin@southerninfoconsultants.com Website: www.southerninfoconsultants.com Date: 02.09.2026 The Department of Corporate Services Bombay Stock Exchange Limited PJ Towers, Dalal street Mumbai -400001 BSE Code: 540174 Sub: Submission under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015. Dear Sir/ Madam In pursuant to Regulation 30 and 47 of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015, please find enclosed herewith Advertisements as published in The Financial the copies of Newspaper Express' (English Newspaper) and Jansatta' (Hindi Newspaper) on 2d September, 2026 regarding 32 Annual General Meeting of the Company, details of remote E-voting and Book closure. Youa re requested to take above on records. Thanking You Infeensultants Limited For Southern INFOcONS (kriti bareja) onpliance Officer Company Secretar Membership no. AS1320