Softrak Venture Investment Annual General Meeting
Softrak Venture Investment Ltd announced the voting results for its 33rd Annual General Meeting held on September 25, 2026. All four resolutions were passed by shareholders.
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Softrak Venture Investment Ltd announced the voting results for its 33rd Annual General Meeting held on September 25, 2026. All four resolutions were passed by shareholders.
Softrak Venture Investment issued an addendum to its 33rd AGM notice, seeking shareholder approval for the potential sale of its non-operational land asset in Gujarat.
Softrak's board approved selling its non-operational Gujarat land asset, seeking shareholder approval at the AGM. No price is set as the buyer and valuation remain pending.
Softrak Venture Investment has issued the notice for its 33rd AGM on 25-Sep-2026. The agenda covers adoption of FY26 financials, MD re-appointment, a Rs 0.005/share dividend, and a new independent director appointment.
Softrak Venture Investment Ltd submitted its 33rd Annual Report for the financial year 2025-26 to the exchange in compliance with listing regulations.
Softrak Venture Investment Ltd has fixed September 18, 2026, as the record date for determining shareholders' eligibility to receive the proposed final dividend of ₹0.005 per share.
Softrak Venture Investment Ltd reported net profit of ₹0.1 Cr for Q1 FY27.
Softrak Venture Investment Ltd reported revenue from operations of ₹0.8 Cr and a net loss of ₹0.6 Cr for Q4 FY26.