SOFTRAK VENTURE INVESTMENT LTD.

Softrak Venture Investment Ltd has announced that its Board of Directors will convene on October 31, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the second quarter and half-year ended September 30, 2026, along with the Auditor's Limited Review Report. The meeting will also address any other business as permitted by the Chairman.

Softrak Venture Investment Ltd has announced the voting results for an addendum to its 33rd Annual General Meeting (AGM). The resolution, pertaining to the disposal of the company's non-operational barren land asset in Gujarat, was passed by shareholders with the requisite majority. This remedial e-voting was conducted from October 7-9, 2026, due to prior technical delays at the Depository's end. The resolution authorizes the company to monetize and sell the land asset under Section 180(1)(a) of the Companies Act, 2013.

Softrak Venture Investment Ltd announced the outcome of its Board Meeting held on October 1, 2026. The Board approved a remedial three-day remote e-voting window for a Special Resolution concerning the disposal of the company's non-operational barren land asset in Gujarat. This extension is due to technical delays at NSDL and the RTA, which prevented shareholders from voting during the original period (September 22-24, 2026). The new e-voting window will commence on October 7, 2026, and conclude on October 9, 2026. The cut-off date for eligibility remains September 18, 2026. A scrutinizer will monitor the process and submit a supplementary report.

Softrak Venture Investment Limited held its Annual General Meeting (AGM) on September 25, 2026. The e-voting results, along with the Scrutinizer's Report, have been released. Key resolutions passed include the adoption of Audited Financial Statements for the year ended March 31, 2026, the re-appointment of Mr. Raghvendra Kulkarni as a Director, and the approval of the final dividend for the financial year 2025-26. The voting predominantly showed overwhelming support for all resolutions, with a high percentage of votes in favour.

Softrak Venture Investment Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of its Unaudited Financial Results for the quarter ended September 30, 2026. The decision aligns with SEBI regulations on insider trading, prohibiting transactions by promoters, directors, KMPs, and other designated persons. The company will announce the board meeting date for financial results in due course.

Softrak Venture Investment Ltd has issued an addendum to its 33rd Annual General Meeting (AGM) notice, scheduled for September 25, 2026. The Board of Directors has proposed to include a new special business item (Item No. 4) to seek shareholder approval for the monetization, sale, and disposal of the company's barren land asset in Gujarat. This land, valued at ₹11.57 crore as of March 31, 2020, constitutes approximately 99.75% of the company's fixed assets. The company aims to unlock capital from this non-operational, non-revenue-generating asset to redeploy into high-yield investments, optimize capital utility, and enhance shareholder value. The sale will be conducted transparently with independent buyers at an arm's length price, and will not involve related parties. This requires a Special Resolution under Section 180(1)(a) of the Companies Act, 2013.

Softrak Venture Investment Ltd's Board of Directors has approved a proposal to seek shareholder authorization for the sale and disposal of its non-operational, barren land asset in Gujarat. The asset, valued at ₹11,57,93,710 as of March 31, 2026, represents approximately 99.75% of the company's total Property, Plant, and Equipment. The land contributed no revenue in the last financial year. The company will seek an enabling umbrella resolution via a Special Resolution at the upcoming 33rd AGM on September 25, 2026, to systematically locate a buyer and maximize asset monetization. The sale will be executed at or above fair market value, and the buyer will not be a related party or promoter group entity.

Softrak Venture Investment Ltd's Board of Directors approved the sale and disposal of a non-operational land asset located in Gujarat. This asset, valued at ₹11,57,93,710 as of March 31, 2026, constitutes approximately 99.75% of the company's total Property, Plant, and Equipment. The transaction will be executed with an independent third-party buyer at arm's length, based on a valuation report from an IBBI Registered Valuer. Due to the asset's value exceeding statutory thresholds, shareholder approval via a Special Resolution is required under Section 180(1)(a) of the Companies Act, 2013. The Board decided to present this proposal for approval at the upcoming 33rd Annual General Meeting. An addendum to the 33rd AGM Notice has been approved and dispatched to include this asset disposal as a special business item.

Softrak Venture Investment Ltd has submitted its 33rd Annual Report for the Financial Year 2025-2026, in compliance with SEBI regulations. The report has been dispatched to shareholders and uploaded to the company's website. The report includes the audited financial statements, Board of Directors' report, auditors' reports, corporate governance report, and management discussion and analysis. The company also announced its 33rd Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via video conferencing. Key agenda items include the adoption of financial statements and the re-appointment of Mr. Raghvendra Kulkarni as Managing Director.

Softrak Venture Investment Limited has issued a notice for its 33rd Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 02:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will cover ordinary business including the adoption of audited financial statements for the financial year ended March 31, 2026, re-appointment of Mr. Raghvendra Kulkarni as Director, and declaration of a final dividend of ₹0.005 per equity share. Special business includes the approval of Mrs. Manorama Jitendra Shah's appointment as a Non-Executive Independent Director.