AGM/EGM5 Sept 2026, 10:41 pm
Softrak Venture Investment Ltd Announces 33rd AGM on Sep 25, 2026
AI Summary
Softrak Venture Investment Limited has issued a notice for its 33rd Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 02:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will cover ordinary business including the adoption of audited financial statements for the financial year ended March 31, 2026, re-appointment of Mr. Raghvendra Kulkarni as Director, and declaration of a final dividend of ₹0.005 per equity share. Special business includes the approval of Mrs. Manorama Jitendra Shah's appointment as a Non-Executive Independent Director.
Key Highlights
- AGM scheduled for September 25, 2026, via Video Conferencing.
- Adoption of FY26 audited financial statements and director/auditor reports.
- Re-appointment of Raghvendra Kulkarni as Director (Executive).
- Declaration of a final dividend of ₹0.005 per equity share for FY26.
- Approval for Manorama Jitendra Shah's appointment as Independent Director.
Price Impact
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