StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting1 Oct 2026, 06:30 pm

Softrak Venture Investment Ltd Extends E-Voting Window for Special Resolution

AI Summary

Softrak Venture Investment Ltd announced the outcome of its Board Meeting held on October 1, 2026. The Board approved a remedial three-day remote e-voting window for a Special Resolution concerning the disposal of the company's non-operational barren land asset in Gujarat. This extension is due to technical delays at NSDL and the RTA, which prevented shareholders from voting during the original period (September 22-24, 2026). The new e-voting window will commence on October 7, 2026, and conclude on October 9, 2026. The cut-off date for eligibility remains September 18, 2026. A scrutinizer will monitor the process and submit a supplementary report.

Key Highlights

  • Extended e-voting window for land asset disposal resolution.
  • New voting period: October 7-9, 2026.
  • Original voting window was September 22-24, 2026.
  • Technical delays cited as reason for extension.
  • Cut-off date for eligibility remains September 18, 2026.