Sofcom Systems Ltd

Sofcom Systems Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 29, 2026, inclusive. This closure is for the purpose of recording shareholders for the upcoming Annual General Meeting (AGM). The AGM is scheduled to be held on September 30, 2026, via Video Conferencing/Other Audio-Visual Means. Additionally, September 25, 2026, has been fixed as the cut-off date for remote e-voting, enabling shareholders to cast their votes electronically.

Sofcom Systems Ltd has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:00 p.m. IST via Video Conferencing. The company will submit its Annual Report for the Financial Year 2025-26 along with the AGM notice to shareholders on September 10, 2026. A cut-off date of Friday, September 25, 2026, has been set to determine shareholders eligible to vote electronically. The Annual Report and AGM Notice are also available on the company's website.

Sofcom Systems Ltd has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:00 p.m. IST via Video Conferencing. The company is submitting its Annual Report for the Financial Year 2025-26 along with the AGM notice, which will be sent to shareholders electronically on September 10, 2026. The cut-off date for determining shareholders eligible to vote electronically is Friday, September 25, 2026. The Annual Report and AGM notice are also available on the company's website.

Sofcom Systems Ltd announced the outcome of its Board Meeting held on September 10, 2026. The Board approved the Board's Report for the Financial Year ended March 31, 2026, and the Notice for the 31st Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. Additionally, M/s P M S H P S & Co. were appointed as the Statutory Auditors for a five-year term, subject to shareholder approval at the AGM. M/s Prasad & Partners LLP was appointed as Scrutinizer for the AGM voting process. The meeting commenced at 18:30 hrs IST and concluded at 19:20 hrs IST.

Sofcom Systems Ltd announced the outcome of its Board Meeting held on September 10, 2026. The Board approved the Board's Report for the Financial Year ended March 31, 2026, and the notice for the 31st Annual General Meeting scheduled for September 30, 2026. A key decision was the appointment of M/s P M S H P S & Co. as Statutory Auditors for a five-year term, subject to shareholder approval. M/s Prasad & Partners LLP was appointed as Scrutinizer for the AGM.

Sofcom Systems Ltd announced that its Board of Directors met on August 11, 2026, to approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The company also confirmed that its statutory auditors have completed a limited review of these results. The financial results and the limited review report are available on the company's website. The board meeting commenced at 4:00 PM and concluded at 5:00 PM.

Sofcom Systems Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors convened on August 11, 2026, to approve these results. The company confirmed that the statutory auditors have completed a limited review of the financial statements in accordance with SEBI regulations. The results, prepared under Indian Accounting Standards (Ind AS) 34, were also uploaded to the company's website. The board meeting commenced at 4:00 PM and concluded at 5:00 PM.

Sofcom Systems Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. The company also informed that the trading window for designated persons and their relatives will remain closed until 48 hours after the dissemination of these financial results.

Sofcom Systems Ltd has announced the closure of its trading window for directors, promoters, and designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, and will reopen 48 hours after the dissemination of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading ahead of financial result announcements.

Sofcom Systems Limited has received an approval order from the Regional Director (North Western Region) dated May 27, 2026, for shifting its registered office from the State of Rajasthan to the State of Gujarat. The current registered office is in Jaipur, Rajasthan, and the new registered office will be located in Surat, Gujarat. The shifting will become effective upon filing a certified copy of the order with the Registrar of Companies of both states and the issuance of a fresh Certificate of Incorporation. The company has stated that this change will have no impact on the listed entity.