Sofcom Systems Ltd

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.

Sofcom Systems Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the Independent Auditors’ Report with an unmodified opinion. The board meeting was held on May 19, 2026, commencing at 17:00 and concluding at 17:40.

Sofcom Systems Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the Independent Auditors’ Report with an unmodified opinion. The board meeting was held on May 19, 2026, commencing at 17:00 and concluding at 17:40.

Sofcom Systems Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the results are disseminated.

Sofcom Systems Ltd. responded to a clarification sought by the exchange regarding significant price movement in its equity shares. The company stated that it has complied with SEBI (LODR) Regulations, 2015, and has been regularly submitting all disclosures and material events. Sofcom Systems maintains that it has intimated all events and information, including price-sensitive information, to the exchange. The company also assured that it would furnish any specific details or documents requested and that shareholders have access to the latest updated information on the Stock Exchange Portal. However, it cannot comment on the price movement of its equity shares due to their free trading on the stock exchange.

Sofcom Systems Ltd has announced the appointment of M/s Tamakuwala & Co., Chartered Accountants as its Internal Auditors for the next 5 financial years, commencing from the financial year 2025-26 up to 2029-30. The decision was made during a Board Meeting held on April 06, 2026. M/s Tamakuwala & Co. is a well-established Chartered Accounting firm based in Surat, Gujarat, India, with a wide network spread across the country. The firm specializes in Statutory Audit, Tax Audit, GST Audit, Internal Audit, Advisory, Compliance, and Representation services.

Sofcom Systems Ltd has announced the appointment of M/s Tamakuwala & Co., Chartered Accountants as Internal Auditors for the 5 Financial Years commencing from the financial year 2025-26 up to 2029-30. The decision was made at a Board Meeting held on April 06, 2026, based on the recommendation of the Audit Committee. M/s Tamakuwala & Co. is a Chartered Accounting Firm based in Surat, Gujarat, India, with a strong network spread across India. They provide a range of services including Statutory Audit, Tax Audit, GST Audit, Internal Audit, Advisory, Compliance, and Representation. The firm is ideal for corporate Houses, Multinationals, SMEs, and Startups.

Sofcom Systems Ltd has announced the closure of the trading window for Directors, Promoters, and Designated Persons from April 01, 2026. The closure will remain in effect until 48 hours after the dissemination of the audited Financial Results for the quarter and year ended on March 31, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct.

Sofcom Systems Ltd has experienced a significant movement in the price of its equity shares. This development was in response to a clarification sought by an unspecified party on February 27, 2026, regarding the price movement. The specific details of the price movement or the clarification have not been provided in the text.