AGM/EGM12 Oct 2026, 06:40 pm

Softrak Venture Investment Ltd: AGM Voting Results for Land Asset Disposal

AI Summary

Softrak Venture Investment Ltd has announced the voting results for an addendum to its 33rd Annual General Meeting (AGM). The resolution, pertaining to the disposal of the company's non-operational barren land asset in Gujarat, was passed by shareholders with the requisite majority. This remedial e-voting was conducted from October 7-9, 2026, due to prior technical delays at the Depository's end. The resolution authorizes the company to monetize and sell the land asset under Section 180(1)(a) of the Companies Act, 2013.

Key Highlights

Shareholders approved the disposal of a non-operational land asset in Gujarat.
The resolution was passed with the required majority via remote e-voting.
Remedial e-voting was conducted due to prior technical delays.
The disposal is authorized under Section 180(1)(a) of the Companies Act, 2013.

View BSE Filing

SOFTRAKV

Non Banking Financial Company (NBFC)

SOFTRAK VENTURE INVESTMENT LTD.

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