Sofcom Systems Ltd Board Approves FY26 Report, AGM Notice, Auditor Appointment

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 (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. Additionally, M/s P M S H P S & Co. were appointed as the Statutory Auditors for a five-year term, subject to shareholder approval at the AGM. M/s Prasad & Partners LLP was appointed as Scrutinizer for the AGM voting process. The meeting commenced at 18:30 hrs IST and concluded at 19:20 hrs IST.