Sofcom Systems Ltd

BSE: 538923

35

total announcements

538923.BO · 15 min delayed

BSECompany UpdateAuditor Change5 Oct 2026

Sofcom Systems Limited

Sofcom Systems Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sofcom Systems Limited has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateAuditor Change5 Oct 2026

Sofcom Systems Limited

Sofcom Systems Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sofcom Systems Limited has informed BSE about the appointment of a new statutory auditor.

BSECompany UpdateMgmt Change5 Oct 2026

Sofcom Systems Ltd

As per the attachment

Sofcom Systems Ltd has appointed M/s. P M S H P S & Co. as its Statutory Auditors for a term of five consecutive years, from the conclusion of the 31st AGM until the conclusion of the 36th AGM of the Company to be held in the year 2031.

Read more →📎 1 attachment
BSEAGM/EGMResults2 Oct 2026

Sofcom Systems Ltd

As per the attachment

Sofcom Systems Ltd. has announced the voting results and scrutinizer's report for its 31st Annual General Meeting held on September 30, 2026. The meeting was attended by 30 public shareholders through video conferencing, and 3 resolutions were passed. The resolutions included the adoption of the annual audited financial statements and the appointment of M/S P M S H P S & Co. as the statutory auditors of the company.

Read more →📎 1 attachment
BSEAGM/EGM30 Sept 2026

Sofcom Systems Ltd

As per the attachment

Sofcom Systems Ltd has held its 31st Annual General Meeting (AGM) through video conferencing, with the requisite quorum present. The meeting was conducted by Managing Director & CFO Tanvi Jay Rupawala, and the audited financial statements for the financial year ended March 31, 2026, were taken as read. The Statutory Auditors' Report did not contain any qualification, reservation, or adverse remark.

Read more →📎 1 attachment
BSEInsider Trading / SAST29 Sept 2026

Sofcom Systems Ltd

As per the attachment

Sofcom Systems Ltd has announced the closure of its trading window for directors, promoters, and designated persons from October 1, 2026, until 48 hours after the dissemination of unaudited financial results for the quarter and half year ended September 30, 2026.

Read more →📎 1 attachment
BSECorp. Action15 Sept 2026

Sofcom Systems Ltd

As per the attachment

Sofcom Systems Ltd has announced the book closure for its AGM from September 22 to 29, 2026, and the cut-off date for remote e-voting is September 25, 2026.

Read more →📎 1 attachment
BSEAGM/EGMResults10 Sept 2026

Sofcom Systems Ltd

As per the attachment

Sofcom Systems Ltd has announced its 31st Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The company has also submitted its Annual Report for the financial year 2025-26, which includes the AGM notice, board's report, and other relevant information.

Read more →📎 1 attachment
BSEGeneralResults10 Sept 2026

Sofcom Systems Ltd

As per the attachment

Sofcom Systems Ltd has announced its 31st Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 30, 2026, through video conferencing. The company has also submitted its annual report along with the AGM notice, which is available on its website.

Read more →📎 1 attachment
BSECompany UpdateAuditor Change10 Sept 2026

Sofcom Systems Ltd

As per the attachment

Sofcom Systems Ltd has announced the appointment of M/s P M S H P S & Co as its Statutory Auditors, subject to shareholder approval at the upcoming Annual General Meeting.

Read more →📎 1 attachment
BSECompany UpdateResults13 Aug 2026

Sofcom Systems Ltd

As per the attachment

Sofcom Systems Ltd has published unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSEResultResults11 Aug 2026

Sofcom Systems Ltd

As per the attachment

Sofcom Systems Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹3.77 lakh and total revenue at ₹23.98 lakh. The company's statutory auditors have conducted a limited review of the financial results, which did not reveal any material misstatements.

Read more →📎 1 attachment
BSEBoard MeetingResults11 Aug 2026

Sofcom Systems Ltd

As per the attachment

Sofcom Systems Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 3.77 cr and total revenue at Rs. 23.98 cr. The company's statutory auditors have conducted a limited review of the financial results, which did not reveal any material misstatements.

Read more →📎 1 attachment
BSEBoard MeetingResults5 Aug 2026

Sofcom Systems Ltd

Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve As per the attachment

Sofcom Systems Ltd has scheduled a board meeting on August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for designated persons and their relatives will remain closed until 48 hours after the results are disseminated.

Read more →📎 1 attachment
BSECompany Update23 Jun 2026

Sofcom Systems Ltd

Receipt of Fresh certificate of registration from Registrar of Companies, Ahmedabad

Sofcom Systems Ltd. has received a fresh Certificate of Registration from the Registrar of Companies, Ahmedabad, confirming the approval for shifting its Registered Office. The company's registered office will now officially move from the State of Rajasthan to the State of Gujarat. The new registered address is located in Surat, Gujarat, as detailed in the announcement. This update completes a previously intimated administrative process.

Read more →📎 1 attachment
← PreviousPage 2 of 2