StockWatch
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Software Products
AGM/EGM26 Sept 2026, 03:32 pm

Sotefin Bharat Ltd holds 14th AGM, transacts all businesses

AI Summary

Sotefin Bharat Limited held its 14th Annual General Meeting (AGM) on September 26, 2026, via Video Conferencing. All businesses outlined in the AGM notice dated August 29, 2026, were transacted and approved by the members. Key approvals included the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Arup Choudhuri as Director, and the ratification of Mr. P. V. Subramanian as Secretarial Auditor for five financial years. The meeting also saw an address by the Executive Director on the company's performance, noting a 24.40% revenue growth and a significant increase in net profit for FY 2025-26, the first year post-listing on the BSE SME Platform.

Key Highlights

  • 14th AGM held on September 26, 2026, via VC/OAVM.
  • Audited financials for FY 2025-26 approved.
  • Director Arup Choudhuri re-appointed.
  • Secretarial Auditor P. V. Subramanian ratified for 5 years.
  • Company reported 24.40% revenue growth in FY26.