SOFTRAK VENTURE INVESTMENT LTD.

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.

Softrak Venture Investment Ltd has announced Friday, September 18, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹0.005 per equity share. This dividend is for the financial year ended March 31, 2026, and is subject to declaration by the company's members at the upcoming 33rd Annual General Meeting (AGM) scheduled for Friday, September 25, 2026. If declared, the dividend will be paid within 30 days of the declaration to shareholders whose names appear in the company's register or depositories as of the record date. The company has complied with SEBI LODR Regulations by providing advance notice for the record date.

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.

Softrak Venture Investment Ltd has announced that its Board of Directors will convene on August 31, 2026. The primary agenda items include the consideration and approval of the draft Director's Report and Secretarial Audit Report for the fiscal year ending March 31, 2026. The board will also decide on the date, time, and venue for the Annual General Meeting (AGM), along with approving the draft notice for the AGM and setting dates for the closure of the Register of Members and Share Transfer Register for book closure. Additionally, a scrutinizer will be appointed for the remote e-voting and AGM voting process. The trading window for designated employees will be closed from August 26, 2026, to September 2, 2026.

Softrak Venture Investment Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net profit of ₹7.85 Lakhs for the period, a significant turnaround from a net loss of ₹60.83 Lakhs in the corresponding quarter of the previous year. Total revenue for the quarter stood at ₹22.32 Lakhs, primarily driven by other income of ₹22.32 Lakhs, while revenue from operations was ₹0.00 Lakhs. Total expenses were ₹14.47 Lakhs. The board meeting to approve these results was held on August 10, 2026.

Softrak Venture Investment Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Auditor's Limited Review Report during a meeting held on August 10, 2026. The company also reviewed its business operations. The financial statements are prepared in accordance with Indian Accounting Standards and SEBI (LODR) Regulations, 2015. Complaint data for the quarter was also noted, with zero complaints received and zero pending from the previous quarter.

Softrak Venture Investment Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the Auditor's Limited Review Report. The meeting will also address any other business as permitted by the Chairman. This notice is issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Softrak Venture Investment Ltd has announced the closure of its trading window for dealing in the company's securities. This restriction applies to promoters, directors, KMPs, insiders, designated persons, connected persons, and their immediate relatives. The window will be closed from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The exact date of the board meeting to approve the financial results will be announced later.

The company informed that there were no public, rights, or preferential issues during the quarter and financial year ended March 31, 2026. Consequently, the Statement of Deviation or Variation for proceeds of such issues, as required under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the company for this period. This confirms no unutilized funds from such issues.