Softrak Venture Investment Ltd approved unaudited Q2 FY27 standalone results for the quarter ended 30 September 2026, with net profit of Rs 12.74 lakhs. Auditor's limited review report is attached.
Softrak Venture Investment Limited will hold a board meeting on October 31, 2026, to consider and approve the unaudited financial results for the quarter ended September 2026.
Shareholders approved a special resolution authorizing the monetization and disposal of the company's non-operational barren land asset in Gujarat during the 33rd AGM.
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 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 Limited announced the convening of its 33rd Annual General Meeting on September 25, 2026. The board also approved the Director's and Secretarial Audit Reports.
Softrak Venture Investment Limited scheduled a board meeting for August 31, 2026, to approve the annual report and finalize arrangements for the upcoming Annual General Meeting.