StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting5 Mar 2026, 06:57 pm

Softrak Venture Investment Ltd to Review Directors' Performance in March 2026

AI Summary

Softrak Venture Investment Ltd has announced that a Board of Directors meeting will take place on 14th March 2026. The agenda includes reviewing the performance of Non-Independent Directors, the Board as a whole, and the Chairman of the Company. Additionally, the meeting will assess the quantity, quality, and timeliness of information flow. An Independent Directors meeting will be held separately on the same day to transact the aforementioned business.

Key Highlights

  • Board of Directors meeting scheduled for 14th March 2026
  • Performance review of Non-Independent Directors and the Board as a whole
  • Performance assessment of the Chairman of the Company
  • Evaluation of information flow quantity, quality, and timeliness
  • Independent Directors meeting to be held separately on the same day