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26 announcements with these filters
Sofcom Systems reported unaudited standalone results for the quarter and half year ended 30 September 2026. Half-year revenue was Rs 8.02 lakh and the loss before tax was Rs 9.26 lakh.
Sofcom Systems has given advance notice of a board meeting on 4 November 2026 to consider unaudited quarterly and half-year results. The trading window stays closed until 48 hours after results are disseminated.
Sofcom Systems received a BSE fine of Rs.4,720 including GST for late annual report filing. The company says the impact is limited to the fine.
The company filed its quarterly shareholding pattern pursuant to Regulation 31(1)(b) of the SEBI LODR Regulations, providing details on its promoter and public shareholding.
Sofcom Systems Limited has appointed M/s. P M S H P S & Co. as its new Statutory Auditor for a 60-month term.
Sofcom Systems Ltd held its 31st Annual General Meeting on September 30, 2026, via video conferencing to transact ordinary business including financial statement adoption and director reappointment.
Sofcom Systems appointed P M S H P S & Co. as its Statutory Auditor for a 60-month term. The appointment was approved by the Board on 10 September 2026.
Sofcom Systems Ltd has issued the notice for its 31st Annual General Meeting for the financial year 2025-26, along with the full annual report.
Sofcom Systems Ltd approved its Board's Report and the 31st Annual General Meeting notice. The Board also approved the appointment of new statutory auditors and a scrutinizer.
Sofcom Systems Ltd reported a net loss of ₹0.1 Cr for Q1 FY27.
Sofcom Systems Ltd scheduled a board meeting on August 11, 2026, to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026.
Sofcom Systems Ltd filed its quarterly shareholding pattern for the period ended June 30, 2026. The disclosure outlines the distribution of shareholding across different investor categories.
Sofcom Systems Ltd filed its Annual Secretarial Compliance Report for the financial year 2025-26. The report details regulatory compliance status and historical observations for investor review.
Sofcom Systems Limited received regulatory approval to shift its registered office from Rajasthan to Gujarat. The relocation to Surat follows an order from the Regional Director.
Sofcom Systems Ltd reported revenue from operations of ₹0.4 Cr (-60.0% YoY) and net profit of ₹0.2 Cr (-66.7% YoY) for Q4 FY26.
Sofcom Systems approved audited standalone and consolidated financial results for FY2026. Standalone annual revenue reached ₹0.32 Crore, reflecting the company's fiscal year performance.
Sofcom Systems Limited announced the successful passing of resolutions via postal ballot with requisite majority. Shareholders approved the appointment of two independent directors.
Sofcom Systems scheduled a board meeting on May 19, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-dissemination.
Sofcom Systems Ltd confirmed its non-applicability under the SEBI Large Corporate framework for FY 2025-2026. The company reported nil incremental borrowing and zero penalty obligations.
Sofcom Systems Ltd has filed an initial disclosure stating it does not qualify as a 'Large Corporate' under SEBI norms for FY 2026-27. The company reported outstanding borrowings of ₹0.72 Crore as of March 31, 2026, which is below the threshold required for the framework.
Sofcom Systems Ltd clarified that the recent significant movement in its equity share price is market-driven. The company confirmed it has complied with all SEBI disclosure regulations and that no price-sensitive information remains undisclosed.
Sofcom Systems Ltd issued a corrigendum to its Postal Ballot Notice dated April 13, 2026. The amendment rectifies a typographical error, confirming that the remote e-voting period will close on Wednesday, May 13, 2026, at 5:00 P.M. (IST). All other terms and conditions of the original notice remain unchanged.
Sofcom Systems Ltd has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Pratik Ketanbhai Jani and Mr. Brijeshbhai Jamanbhai Sanghani as Independent Directors. The e-voting period runs from April 14 to May 14, 2026. Results will be announced by May 16, 2026.
Sofcom Systems Ltd has approved a Postal Ballot to seek shareholder approval for the regularization of Mr. Pratik Ketanbhai Jani and Mr. Brijesh Jamanbhai Sanghani as Independent Directors. Friday, April 10, 2026, is fixed as the cut-off date. NSDL and M/s. Pitroda Nayan & Co. were appointed for e-voting and scrutiny respectively.
Sofcom Systems Ltd's Board approved the appointment of M/s Tamakuwala & Co., Chartered Accountants, as Internal Auditors for a five-year term from FY 2025-26 to 2029-30. The decision was based on the Audit Committee's recommendation during the meeting held on April 06, 2026.
Sofcom Systems Ltd reported net profit of ₹0.4 Cr (+300.0% YoY) for Q3 FY26.