StockWatch
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Computers - Software & Consulting
Auditor10 Sept 2026, 07:50 pm

Sofcom Systems Ltd Appoints New Statutory Auditors

AI Summary

Sofcom Systems Ltd announced the outcome of its Board Meeting held on September 10, 2026. The Board approved the Board's Report for the Financial Year ended March 31, 2026, and the notice for the 31st Annual General Meeting scheduled for September 30, 2026. A key decision was the appointment of M/s P M S H P S & Co. as Statutory Auditors for a five-year term, subject to shareholder approval. M/s Prasad & Partners LLP was appointed as Scrutinizer for the AGM.

Key Highlights

  • Board approved FY26 Board's Report.
  • 31st Annual General Meeting scheduled for Sep 30, 2026.
  • New Statutory Auditors appointed for a five-year term.
  • Shareholder approval sought for auditor appointment.
  • Company Secretaries appointed as AGM Scrutinizer.