Softsol India Ltd (MADALA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Softsol India Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
Change in Management · 02 Oct 2026, 12:07 am
Madala Holdings Approves MD Remuneration Revision and Director Continuation at AGM Shareholders of Madala Holdings Limited approved key leadership resolutions at the 36th AGM on 30th Sep'26. The company secured approval for revising the remuneration of Managing Director Aravind Kumar Madala, effective 1st Mar'26. Additionally, shareholders approved the continuation and re-appointment of Non-Executive Director Subbiah Srinivasan Battina upon retiring by rotation, following his attainment of 75 years of age, effective 30th Sep'26. Both directors hold directorships in Covance Softsol Limited and maintain nil shareholding in the company.
Intimation of Voting results and scrutinizer report of 36th Annual General Meeting
Annual General Meeting · 02 Oct 2026, 12:05 am
Proceedings of the 36th AGM held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 1:00 am
36th Annual Report for the Financial year 2025-26
Others (Uncategorized) · 08 Sept 2026, 12:44 am
Intimation of 36th Annual General Meeting of the Company
Annual General Meeting · 08 Sept 2026, 12:39 am
Approval of Unaudited Financial Results for the 1st Quarter ended June 30, 2026
Outcome · 14 Aug 2026, 7:40 pm
Softsol India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 386 (+13.9% YoY | +7.6% QoQ) ■ EBITDA: 232 (-8.7% YoY | +38.3% QoQ) ■ EBITDA Margin (%): 60.1 (-1486 bps YoY | +1334 bps QoQ) ■ PAT: 343 (-22.7% YoY | Loss to Profit QoQ) ■ EPS (INR): 2.32 (-22.9% YoY | Loss to Profit QoQ)
Unaudited Financial Results for the Quarter ended June 30, 2026
Financial Result · 14 Aug 2026, 7:37 pm
Madala Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 14 Aug 2026, 5:30 am
Madala Holdings Board Meeting on 14th Aug'26 to Consider Q1 Results Madala Holdings Ltd has scheduled a Board of Directors meeting for 14th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ended 30th Jun'26. The meeting will be held at the company's registered office in Hyderabad.
Reappointment of Internal Auditors
Change in Management · 31 May 2026, 1:14 am
Madala Holdings Re-appoints Balarami & Nagarjuna as Internal Auditors Madala Holdings' Board of Directors, in a meeting on 30th May'26, approved the re-appointment of M/s. Balarami & Nagarjuna, Chartered Accountants, as the company's Internal Auditors. The appointment is for the financial year 2026-2027, effective from 1st Apr'26 to 31st Mar'27. This decision ensures continuity in the company's internal audit function. No relationships were disclosed between the audit firm and the company's directors.
Re-appointment of internal auditors for the financial year ended 31.03.2026
Change in Management · 30 May 2026, 9:18 pm
Madala Holdings Re-appoints Balarami & Nagarjuna as Internal Auditors for FY27 Madala Holdings' Board of Directors, in its meeting on 30 May'26, approved the re-appointment of M/s. Balarami & Nagarjuna, Chartered Accountants, as the company's Internal Auditors. The appointment is effective for the financial year 2026-2027, covering the period from 01 Apr'26 to 31 Mar'27. This decision ensures continuity in the company's internal audit function.
Approval of audited financial results for the 4th quarter and year ended 31st March, 2026
Financial Result · 30 May 2026, 8:32 pm
Madala Holdings Posts Q4FY26 Loss, Approves Financial Results Madala Holdings reported Q4FY26 results with a net loss of ₹721.08 lakhs versus a profit of ₹211.39 lakhs YoY. Total income for the quarter was negative at ₹456.32 lakhs, down from ₹452.35 lakhs YoY. For the full year FY26, net profit fell to ₹270.56 lakhs from ₹863.57 lakhs in FY25. The Board, in its meeting on 30 May'26, approved these audited financials and re-appointed M/s. Balarami & Nagarjuna as internal auditors for FY27. The statutory auditor issued an unmodified opinion.
Approval of audited financial results for the quarter and year ended 31st March, 2026
Outcome · 30 May 2026, 8:27 pm
Softsol India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 359 (+10.9% YoY | +5.4% QoQ) ■ EBITDA: 168 (-7.2% YoY | -9.6% QoQ) ■ EBITDA Margin (%): 46.8 (-909 bps YoY | -776 bps QoQ) ■ PAT: -721 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -4.88 (Profit to Loss YoY | Profit to Loss QoQ)
Madala Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve audited Financial Results for ....
Intimation · 30 May 2026, 5:30 am
Madala Holdings Schedules Board Meeting for Q4 and FY26 Results Madala Holdings Limited (BSE: 532344) has scheduled a Board of Directors meeting for Saturday, 30th May'26. The primary agenda is to consider and approve the audited financial results for the fourth quarter and the full financial year ended 31st Mar'26. This meeting will be a key event for the company's annual financial disclosure and performance review.
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Others (Uncategorized) · 22 Apr 2026, 1:14 am
Madala Holdings Confirms Non-Applicability of Large Corporate Criteria Madala Holdings Ltd (MADALA) confirmed to the BSE that it does not meet SEBI's criteria for a "Large Corporate" as of 31 Mar '26. The company reported outstanding borrowings of ₹0.00 Cr and holds no credit rating, thus falling outside the regulatory framework's ambit. This disclosure, dated 21 Apr '26, clarifies that the mandatory borrowing requirements specified for Large Corporates are not applicable to the company.
Strategic Evaluation of Redevelopment of Madhapur Property
Others (Uncategorized) · 14 Feb 2026, 9:25 pm
Madala Holdings Initiates Strategic Evaluation for Madhapur Property Redevelopment Madala Holdings Ltd has commenced a strategic evaluation for the potential redevelopment of its commercial office property in Madhapur, Hyderabad. This initiative follows the demerger of its software division, shifting focus to its core infrastructure assets. The evaluation, overseen by the MD, is in a preliminary stage, assessing technical and financial viability to enhance long-term shareholder value. No definitive agreements have been executed, and any project would require board and regulatory approvals. The company aims to align the asset with Hyderabad's evolving IT corridor standards.
Unaudited Financial Results for the Quarter ended December 31, 2025
Financial Result · 14 Feb 2026, 7:16 pm
Madala Holdings Q3FY26 Net Profit More Than Doubles YoY Madala Holdings reported a strong Q3FY26 with net profit surging 112.1% YoY to ₹361.54 lakhs from ₹170.42 lakhs. This was driven by a 46.6% YoY rise in total income to ₹618.27 lakhs, while total expenses grew a modest 8.7% YoY. Sequentially, net profit grew 94.2% QoQ from ₹186.14 lakhs. For the nine months ended 31-Dec'25, net profit increased by 52.1% YoY to ₹991.64 lakhs. Basic EPS for the quarter stood at ₹2.45, up from ₹1.15 in Q3FY25.
Approval of Unaudited financial results for the Quarter ended December 31, 2025
Outcome · 14 Feb 2026, 7:13 pm
MADALA HOLDINGS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 340 (+5.2% YoY | +0.4% QoQ) ■ EBITDA: 186 (-2.4% YoY | -14.6% QoQ) ■ EBITDA Margin (%): 54.5 (-425 bps YoY | -959 bps QoQ) ■ PAT: 362 (+112.1% YoY | +94.2% QoQ) ■ EPS (INR): 2.45 (+113.0% YoY | +94.4% QoQ)
Softsol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Financial results for ....
Intimation · 14 Feb 2026, 5:30 am
Madala Holdings Board Meeting Set for Feb'26 to Approve Q3FY26 Results Madala Holdings Limited (SOFTSOL) announced its Board of Directors will meet on 14th Feb'26. The primary agenda is to consider and approve the company's Unaudited Financial Results for the third quarter and nine months ending 31st Dec'25. This meeting is a key event for investors tracking the company's quarterly performance and financial health. Other business items may also be discussed with the Chair's permission.
Company name change - Softsol India Limited to Madala Holdings Limited
Others (Uncategorized) · 10 Feb 2026, 1:01 am
Softsol India Limited Renamed to Madala Holdings Limited Softsol India Limited has officially changed its name to Madala Holdings Limited, effective 9th Feb'26. The change follows shareholder approval via a special resolution on 28th Jan'26 and subsequent approval from the Registrar of Companies (ROC) on 9th Feb'26. The company has received a new Certificate of Incorporation and is now completing the necessary filings with the stock exchange to formalize the name change in its records. The Corporate Identification Number (CIN) remains L72200TG1990PLC011771.
Change in name of the Company from "Softsol India Limited" to "Madala Holdings Limited"
Others (Uncategorized) · 29 Jan 2026, 11:45 pm
Softsol India Limited Renamed to Madala Holdings Limited Softsol India Limited (BSE: 532344) has been renamed to Madala Holdings Limited following shareholder approval via postal ballot on 28 Jan '26. The name change is effective immediately and is reflected in the company's Memorandum of Association and Articles of Association. The company's core business objects remain focused on IT consultancy, software development, and systems integration, with ancillary objects covering construction, development, and other businesses. This corporate action signifies a potential strategic shift or rebranding for the entity.
Outcome of Circular Resolution passed by the Board of directors on November 20, 2025
Others (Uncategorized) · 21 Nov 2025, 12:51 am
Approval of Unaudited Financial Results for the Quarter ended September 30, 2025
Financial Result · 12 Nov 2025, 6:55 pm
Approval of Financial Results for the Quarter ended September 30, 2025 and other businesses
Outcome · 12 Nov 2025, 6:52 pm
Softsol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 12 Nov 2025, 5:30 am
Resignation of Whole Time Director and Key Managerial Personnel (KMP)
Change in Management · 30 Aug 2025, 11:47 pm