Softrak Venture Investment Ltd

Softrak Venture Investment Ltd

Softrak Venture Investment Ltd's 33rd AGM was held on September 25, 2026, through video conferencing, with all resolutions passed with requisite votes. The company engaged NSDL for remote e-voting and e-voting services. The Scrutinizer's Report, submitted by Practising Company Secretary Rupal Patel, details the voting process and results.

Softrak Venture Investment Ltd

Softrak Venture Investment Ltd held its 33rd Annual General Meeting (AGM) on September 25, 2026, through video conferencing, in compliance with the applicable provisions of the Companies Act, 2013, and SEBI circulars. The meeting was chaired by Mr. Shivkant Dhakad, authorized Representative of Efficient Tie-up Private Limited, and the Company Secretary confirmed the presence of the requisite quorum. The meeting was held virtually, and the facility for appointment of proxies was not applicable. Members were provided with an option to vote through electronic mode, which remained open from September 22 to September 24, 2026. The Board of Directors appointed Mrs. Rupal Patel, Practicing Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting process and voting through the e-voting system at the AGM in a fair and transparent manner.

Softrak Venture Investment Ltd

Softrak Venture Investment Ltd has announced the closure of its trading window for dealing in the company's securities from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended September 30, 2026.

Softrak Venture Investment Ltd

Softrak Venture Investment Ltd has submitted its 33rd Annual Report for the financial year 2025-26, which includes audited financial statements, reports of the board of directors and auditors, and other corporate information. The company has also announced its 33rd Annual General Meeting to be held on September 25, 2026, to consider and adopt the audited financial statements, re-appoint the managing director, and declare a final dividend.

Softrak Venture Investment Ltd

Softrak Venture Investment Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing. The meeting will consider the adoption of audited financial statements for the FY ended March 31, 2026, re-appointment of Raghvendra Kulkarni as a Director, and approval of a final dividend of Rs 0.005 per equity share.

Softrak Venture Investment Ltd

Softrak Venture Investment Ltd has fixed Friday, September 18, 2026, as the record date for determining the eligibility of members entitled to receive the final dividend of ₹0.005 per equity share for the financial year ended March 31, 2026.

Softrak Venture Investment Ltd

Softrak Venture Investment Ltd has announced the outcome of its Board Meeting held on August 31, 2026, where it approved the Director's Report for the year ended March 31, 2026, adopted the Secretarial Audit Report, and scheduled the 33rd Annual General Meeting (AGM) through video conferencing on September 25, 2026.

Softrak Venture Investment Ltd

Softrak Venture Investment Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve AGM, including draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2026.

Softrak Venture Investment Ltd

Softrak Venture Investment Ltd has published its unaudited financial results for the first quarter ended June 30, 2026, in newspapers as per SEBI regulations. The company has also announced that HDFC Bank has taken possession of immovable properties of two borrowers due to non-payment of dues.

Softrak Venture Investment Ltd

Softrak Venture Investment Ltd has announced its unaudited quarterly results for the period ended June 30, 2026, with a net profit of Rs. 7.85 lakhs and a revenue of Rs. 22.32 lakhs. The company's expenses were Rs. 14.47 lakhs, and the earnings per equity share were Rs. 0.00.

Softrak Venture Investment Ltd

Softrak Venture Investment Ltd reported its unaudited quarterly results for June 30, 2026, with a net profit of Rs. 7.85 lakhs. The company's revenue from operations was Rs. 0.00 lakhs, and other income was Rs. 22.32 lakhs. Expenses included employee benefits expense of Rs. 6.71 lakhs, finance cost of Rs. 0.01 lakhs, and depreciation and amortisation expense of Rs. 0.00 lakhs. The company's earnings per equity share were Rs. 0.00, and the paid-up equity share capital was Rs. 4,507.79 lakhs.

Softrak Venture Investment Ltd

Softrak Venture Investment Ltd has scheduled a board meeting on 10/08/2026 to consider and approve unaudited financial results for the quarter ended 30/06/2026, along with the auditor's limited review report.