Southern Infoconsultants Ltd (SOUTHERNIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Southern Infoconsultants Ltd on NSE and BSE, with an AI summary of each filing.
please find enclosed consolidated scrutinizers report including voting result of the business transacted at AGM.
Annual General Meeting · 28 Sept 2026, 11:58 pm
This is to inform you that 32nd Annual General Meeting of Southern Infoconsultants Limited was held on 26th September 2026 at 12.30 P.M. by the way of video conferencing.
Annual General Meeting · 26 Sept 2026, 11:25 pm
Intimation relating to letter dispatch to the shareholders whose email id are not registered
Others (Uncategorized) · 02 Sept 2026, 11:38 pm
Southern Infoconsultants Announces 32nd AGM Date and E-Voting Details for FY26 Southern Infoconsultants Limited dispatched physical communications to shareholders with unregistered email IDs, providing access links for its 32nd AGM Notice and FY25-26 Annual Report. The AGM is scheduled virtually for 26th Sep'26. Remote e-voting commences on 23rd Sep'26 and concludes on 25th Sep'26. The cut-off date for determining voting eligibility is set for 18th Sep'26. Shareholders are urged to update KYC details with the company's registrar or depository participants to receive future electronic communications.
Annual report for the FY 2025-26
Others (Uncategorized) · 01 Sept 2026, 10:38 pm
The cutoff date for the purpose of determining the voting rights of the shareholders of the company, holding shares either in physical form or demat form is 18th September 2026
Others · 31 Aug 2026, 9:30 pm
Southern Infoconsultants Announces Dates for 32nd AGM & E-Voting Southern Infoconsultants (BSE: 540174) will hold its 32nd Annual General Meeting on 26th Sep'26. The record date to determine shareholder voting rights for the AGM is 18th Sep'26. Consequently, the Register of Members and Share Transfer Books will be closed from 18th Sep'26 to 26th Sep'26. Remote e-voting will be available to shareholders from 9:00 AM on 23rd Sep'26 until 5:00 PM on 25th Sep'26.
This is to inform that 32nd Annual General Meeting of the company is scheduled to be held on Saturday, 26th September 2026 at 12.30 PM through videoconferencing/audio-visual means
Annual General Meeting · 31 Aug 2026, 9:15 pm
32nd Annual General Meeting of the company
Others (Uncategorized) · 31 Aug 2026, 7:16 pm
Unaudited standalone and consolidated financial results
Financial Result · 14 Aug 2026, 10:22 pm
Q1 FY27 Results Weaken YoY; Auditor Issues Qualified Opinion Southern Infoconsultants reported a wider consolidated net loss of ₹19.80 lakh for the quarter ended Jun'26, compared to a loss of ₹24.73 lakh YoY. Revenue from operations declined sharply by 51% YoY to ₹43.00 lakh. Auditors issued a qualified opinion on both standalone and consolidated results, citing the company's failure to provide for gratuity liabilities, which understates losses and provisions. The report also highlights emphasis of matters, including unconfirmed trade receivables/payables and weaknesses in verifying work-in-progress inventory adjustments totaling ₹405.50 lakh.
approval of financials for the quarter ended 30 june 2026
Outcome · 14 Aug 2026, 10:13 pm
Southern Infoconsultants Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 43.0 (-51.0% YoY | -85.7% QoQ) ■ EBITDA: -29.2 (-8.0% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -67.9 (-3706 bps YoY | Profit to Loss QoQ) ■ PAT: -19.8 (+19.9% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.39 (+20.4% YoY | Profit to Loss QoQ)
Southern Infoconsultants 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 standalone and consolidated ....
Intimation · 14 Aug 2026, 5:30 am
Southern Infoconsultants Board Meeting to Approve Q1FY27 Results Southern Infoconsultants Ltd (BSE: 540174) has scheduled a Board of Directors meeting on 14 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The agenda also includes the limited review report for the same period. In compliance with insider trading regulations, the trading window for designated persons will remain closed until 48 hours after the financial results are made public on 14 Aug'26.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 29 May 2026, 10:54 pm
Southern Infoconsultants Not Classified as a Large Corporate for FY26-27 Southern Infoconsultants Limited filed its annual disclosure for FY26-27 on 29 May'26, confirming it does not qualify as a Large Corporate under SEBI guidelines. The company reported 'NA' for all mandatory borrowing requirements through debt securities, indicating the framework is not applicable. This implies no incremental borrowing was undertaken that would trigger the SEBI mandate. Consequently, there is no shortfall in mandatory borrowing or any associated penalties for the period.
Appointment of Mr. DK shrivastava as Internal Auditor of the company for the FY 2026-27
Change in Auditor · 28 May 2026, 11:06 pm
Southern Infoconsultants Appoints New Internal Auditor for FY27 Southern Infoconsultants Ltd. (BSE: 540174) appointed Mr. D.K. Shrivastava as its new Internal Auditor for the financial year 2026-27. The appointment was finalized by the Board of Directors in a meeting held on 28th May'26. According to the company, Mr. Shrivastava possesses vast experience and knowledge in accounting and taxation. This key governance appointment fulfills regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements regulations.
Please find enclosed
Others (Uncategorized) · 28 May 2026, 11:02 pm
Southern Infoconsultants Submits Insider Trading Code of Conduct Southern Infoconsultants Limited (BSE: 540174) filed its Code of Conduct on 28-May-26 to regulate trading by designated persons, pursuant to SEBI's Insider Trading Regulations, 2015. The policy establishes rules for handling unpublished price-sensitive information (UPSI). Key provisions include mandatory pre-clearance for trades exceeding Rs. 10 lakhs, a six-month contra-trade restriction, and defined trading window closure periods around material events. The code applies to directors, promoters, KMPs, and other connected persons to prevent insider trading.
Financial results for the quarter and year ended 31st March 2026
Financial Result · 28 May 2026, 10:53 pm
Southern Infoconsultants FY26 Results Show Net Loss Amid Qualified Auditor Opinion Southern Infoconsultants reported a consolidated net loss of ₹12.34 lakhs for FY26, a sharp decline from a profit of ₹26.46 lakhs in FY25. Total income decreased 18% YoY to ₹1,091.73 lakhs. For Q4 FY26, the company posted a consolidated profit of ₹5.59 lakhs versus ₹8.67 lakhs YoY. Auditors issued a qualified opinion, citing the company's failure to provide for gratuity, which understates net loss and provisions. The financial impact of this qualification could not be ascertained.
Approval of Audited Financial Results for the quarter and year ended March 31, 2026
Outcome · 28 May 2026, 10:46 pm
Southern Infoconsultants Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 300 (-40.1% YoY | +14.9% QoQ) ■ EBITDA: 1.8 (-78.8% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 0.6 (-110 bps YoY | Loss to Profit QoQ) ■ PAT: 5.6 (-35.5% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.11 (-35.3% YoY | Loss to Profit QoQ)
Southern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve audited financial ....
Intimation · 28 May 2026, 5:30 am
Southern Infoconsultants Board Meeting to Approve FY26 Results on 28-May-26 Southern Infoconsultants (BSE: 540174) has scheduled a board meeting on 28-May-26 to consider and approve its audited standalone and consolidated financial results for the quarter and financial year ended 31-Mar-26. The agenda also includes reviewing the statutory auditor's report and appointing Mr. D.K. Shrivastava as the Internal Auditor for FY 2026-27. In line with insider trading regulations, the trading window for designated persons will remain closed until 48 hours after the financial results are publicly announced on 28-May-26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 8:11 pm
Southern Infoconsultants Confirms It Is Not a Large Corporate Southern Infoconsultants Limited (BSE: 540174) notified exchanges on 30-Apr'26 that it does not qualify as a Large Corporate under SEBI's framework. The company reported NIL outstanding borrowings as of 31-Mar'26. Consequently, the requirements for mandatory borrowing through debt securities and maintaining a credit rating are not applicable. This declaration clarifies the company's regulatory status regarding its capital structure and fundraising obligations.
Enclosed
Financial Result · 13 Feb 2026, 10:49 pm
Southern Infoconsultants Q3FY26 Standalone PAT Loss Widens YoY Southern Infoconsultants reported a Q3FY26 standalone net loss of ₹8.56 lakhs, a decline from a profit of ₹12.48 lakhs YoY. Revenue from operations fell 57.1% YoY to ₹261.39 lakhs. On a QoQ basis, the company swung to a loss from a profit of ₹16.57 lakhs. For the nine months ended Dec'25, the net loss was ₹17.68 lakhs versus a profit of ₹17.71 lakhs YoY. The auditor's limited review report includes a qualified opinion regarding the non-provision for gratuity, overstating profits.
Outcome of Board Meeting for approval of Unaudited Financial Results for the quarter and nine months ended December 31, 2025
Outcome · 13 Feb 2026, 10:40 pm
SOUTHERN INFOCONSULTANTS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 261 (-57.1% YoY | -38.0% QoQ) ■ EBITDA: -9.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -3.7 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -8.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.18 (Profit to Loss YoY | Profit to Loss QoQ)
Southern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the unaudited Standalone ....
Intimation · 13 Feb 2026, 5:30 am
Southern Infoconsultants Board Meeting to Approve Q3 Results Southern Infoconsultants (BSE: 540174) has scheduled a Board of Directors meeting on 13-Feb-26. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended 31-Dec-25. The limited review report for the same period will also be reviewed. Per insider trading regulations, the trading window for designated persons will remain closed until 48 hours after the financial results are made public on 13-Feb-26.
Please find attached approved unaudited financial results for the quarter ended 30 September 2025, both standalone and consolidated.
Financial Result · 14 Nov 2025, 11:57 pm
Board of directors of the Company, at their meeting held on Friday, 14th November, 2025 at 4:00 P.M. has considered and approved the Unaudited Standalone and Consolidated Financial Results ....
Outcome · 14 Nov 2025, 10:18 pm
Southern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the unaudited Standalone ....
Intimation · 14 Nov 2025, 5:30 am
With reference to the captioned subject, this is to inform you that company has adopted Table F and Table A under companies Act, 2013, to bring the existing AoA and MoA in line with new ....
Others (Uncategorized) · 31 Oct 2025, 12:21 am
This is to inform you that 31st Annual general meeting of the company was held on 29th September 2025 at 12:30 PM through VC/OAVM. Please find enclosed consolidated scrutinizers report ....
Annual General Meeting · 01 Oct 2025, 11:43 pm