AGM/EGM31 Aug 2026, 06:52 pm

Softrak Venture to hold 33rd AGM on Sep 25 via VC

AI Summary

Softrak Venture Investment Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The Board also decided to convene the 33rd Annual General Meeting (AGM) on September 25, 2026, at 2:00 PM IST, through Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 1 to September 25, 2026, for the AGM. Mrs. Rupal Patel has been appointed as the Scrutinizer for remote e-voting and the AGM voting process.

Key Highlights

33rd AGM scheduled for September 25, 2026, via Video Conferencing.
Director's Report and Secretarial Audit Report for FY26 approved.
Register of Members and Share Transfer Books to close Sept 1-25.
Practicing Company Secretary appointed as Scrutinizer.

View BSE Filing

SOFTRAKV

Non Banking Financial Company (NBFC)

SOFTRAK VENTURE INVESTMENT LTD.

Price Impact