The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Southern Infoconsultants Ltd

Southern Infoconsultants Ltd

BSE 540174 · NSE SOUTHERNIN · ISIN INE298B01010 · Group X · Active

Information Technology › Information Technology › IT - Software › Computers - Software & Consulting

₹20.71

-0.10%

BSE close, 28 August 2026

Market cap

₹10.40 cr

0.5 cr shares · Micro cap

Free float

₹2.40 cr

as published

P/E · P/B

-76.7× · 1.85×

EPS ₹-0.27 · BV ₹11.19

FY25-26 rev / PAT

10.71 / -0.15

₹ cr, as filed

Filings, window

14

2 selected · 14%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹18.75 52-WK HIGH ₹40.01 ₹20.71 9% of range
Against 52-week high-48.2%
Against 52-week low+10.5%
Day change-0.10%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.27
Price / earnings-76.70×
Price / book1.85×
Book value — derived, price ÷ P/B₹11.19
Return on equity-2.40%
Operating margin-51.40%
Net margin-55.58%

Consistency check

P/B ÷ P/E, which must equal ROE
-2.41%
ROE as published
-2.40%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.43 -0.24 -0.48 -51.40% -55.58%
Mar-26 · Q 3.00 0.02 0.05 2.33% 0.80%
FY25-26 10.71 -0.15 -0.31 0.15% -1.43%

Quarter on quarter

Revenue, quarter on quarter
-85.7%
Net profit, quarter on quarter
-1,300.0%
Operating margin, quarter on quarter
-5,373 bps

Disclosure profile 14 filings in the window

0 median 16.0 sector max 68 14 41th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM2
Newspaper Publication2
Annual Report1
Board Meeting1
Book Closure1
Compliance Certificate1
General1
Outcome1
Record Date1
Trading Window1
Procedural sub-total12
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 2 selected · busiest 2026-08-31

Filing rhythm · the twelve most recent

2026-08-142026-10-07

SelectedProcedural

Filings

14 in the window · 1 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Trading window in dealing in the securities of the company will remain closed for designated person and their immediate relative from Thursday, 01st October, 2026 till the expiry of 48 ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    please find enclosed consolidated scrutinizers report including voting result of the business transacted at AGM.

    AGM/EGM / AGM View filing →

  4. 2 September 2026 ·

    General

    Intimation Pursuant To Regulation 36(1)(B) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    Intimation relating to letter dispatch to the shareholders whose email id are not registered

    Company Update / General View filing →

  5. 2 September 2026 ·

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  6. 1 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual report for the FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  7. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    copies of newspaper publication intimating shareholders of the company that 32nd Annual General meeting is scheduled to held on 26th September 2026 through video conferencing

    Company Update / Newspaper Publication View filing →

  8. 31 August 2026 ·

    Record Date

    Notice Of Book Closure And Record Date For The 32Nd Annual General Meeting

    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

    Corp. Action / Record Date View filing →

  9. 31 August 2026 ·

    Book Closure

    Notice Of Book Closure And Record Date For The 32Nd Annual General Meeting

    The register of members and share transfer book of the company shall remain closed from 18th September 2026 to 26th September 2026 (both day inclusive).

    Corp. Action / Book Closure View filing →

  10. 31 August 2026 ·

    AGM / EGM

    Notice Of The 32Nd Annual General Meeting Of The Company

    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

    AGM/EGM / AGM View filing →

  11. 31 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 31St August 2026

    32nd Annual General Meeting of the company

    Others / Outcome without intimation View filing →

  12. 14 August 2026 ·

    Results

    Results- Financial Results For Quarter Ended 30Th June 2026

    Unaudited standalone and consolidated financial results

    Result / Financial Results View filing →

  13. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for For The Board Meeting Held On 14Th August 2026

    approval of financials for the quarter ended 30 june 2026

    Board Meeting / Outcome of Board Meeting View filing →

  14. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Southern Infoconsultants Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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