SOFTRAK VENTURE INVESTMENT LTD.

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.

Softrak Venture Investment Limited's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. For Q4 FY26, the company reported a net loss of ₹60.83 Lakhs. For the full financial year 2025-26, the company posted a net profit of ₹15.80 Lakhs. The statutory auditors, M/s A. L. Thakkar & Co., issued an unmodified opinion on the results. The Board also recommended a final dividend of ₹0.005 (0.5%) per equity share for FY26, pending shareholder approval.

Softrak Venture Investment Limited's Board of Directors approved and adopted the Audited Financial Results for the quarter and financial year ended March 31, 2026. For Q4 FY26, the company reported a net loss of ₹60.83 Lakhs. For the full financial year 2025-26, the company posted a net profit of ₹15.80 Lakhs. The statutory auditors, M/s A. L. Thakkar & Co., issued an unmodified opinion on the results. The Board also recommended a final dividend of ₹0.005/- (0.5%) per equity share of ₹1/- each for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting.

Softrak Venture Investment Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26.

Softrak Venture Investment Ltd has appointed Mrs. Manorama Jitendra Shah as an Additional Independent Director for a term of 5 years, subject to the approval of the Members. The appointment was made at the Board of Directors meeting held on March 26, 2026. Mrs. Shah holds a BA degree and has over 15 years of experience in business management and administration. Her rich experience and knowledge are expected to add significant value to the Board and the overall growth of the Company. Mrs. Shah is not related to any of the Directors on the Board and does not hold any shares in the Company. She is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.

Softrak Venture Investment Ltd has announced the closure of its trading window for the quarter and year ended March 31, 2026. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons'. The trading window will remain closed from Wednesday, April 1, 2026 till 48 hours after the declaration of its Financial Results. All designated persons, including dependants and immediate relatives, are advised not to enter into any transaction involving the securities of the Company during this period.

Softrak Venture Investment Ltd, in accordance with Regulation 25(3) of the SEBI (LODR) Regulations, 2015 and Schedule IV of the Companies Act, 2013, held a separate meeting of the Independent Directors on Saturday, 14th March, 2026. The meeting, which commenced at 02:00 P.M. and concluded at 02:30 P.M., transacted the following business: a) reviewed the performance of non-independent directors and the board of directors as a whole; b) reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; c) assessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors. This meeting is a part of the company's commitment to maintain transparency and effective governance.

Softrak Venture Investment Ltd, in accordance with Regulation 25(3) of the SEBI (LODR) Regulations, 2015 and Schedule IV of the Companies Act, 2013, held a separate meeting of the Independent Directors on Saturday, 14th March, 2026. The meeting, which commenced at 02:00 P.M. and concluded at 02:30 P.M., transacted the following business: a) reviewed the performance of non-independent directors and the board of directors as a whole; b) reviewed the performance of the chairperson of the listed entity, considering the views of executive and non-executive directors; c) assessed the quality, quantity, and timeliness of information flow between the management and the board of directors. This meeting is a testament to the company's commitment to transparency and good corporate governance.

Softrak Venture Investment Ltd has announced that a Board of Directors meeting will take place on 14th March 2026. The agenda includes reviewing the performance of Non-Independent Directors, the Board as a whole, and the Chairman of the Company. Additionally, the meeting will assess the quantity, quality, and timeliness of information flow. An Independent Directors meeting will be held separately on the same day to transact the aforementioned business.