Softrak Venture Investment Ltd Board Meeting on Aug 31, 2026

Softrak Venture Investment Ltd has announced that its Board of Directors will convene on August 31, 2026. The primary agenda items include the consideration and approval of the draft Director's Report and Secretarial Audit Report for the fiscal year ending March 31, 2026. The board will also decide on the date, time, and venue for the Annual General Meeting (AGM), along with approving the draft notice for the AGM and setting dates for the closure of the Register of Members and Share Transfer Register for book closure. Additionally, a scrutinizer will be appointed for the remote e-voting and AGM voting process. The trading window for designated employees will be closed from August 26, 2026, to September 2, 2026.