Softtech Engineers Ltd

SoftTech Engineers Limited has secured a significant project worth ₹92.95 crores from Jawaharlal Nehru Port Authority (JNPA). The project involves designing, building, and operating an AI/ML-enabled, cyber-aware Digital Twin and an Integrated Command & Control Centre (DTCCC) for intelligent port operations. This initiative aims to provide JNPA with a real-time, comprehensive view of its operations across approximately 34 sq km, enhancing decision-making for seaside, landside, and road-traffic management. This marks SoftTech's entry into the port sector, leveraging its AECO sector expertise and the 3DEXPERIENCE platform from Dassault Systèmes. The anticipated outcomes include faster vessel turnaround, reduced cargo and container times, and improved traffic management, contributing to JNPA's goals of operational efficiency, sustainability, and security. The project is a multi-year engagement and a breakthrough for SoftTech in critical infrastructure digitization.

Softtech Engineers Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of its 30th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 02:00 PM IST and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is providing access to the Annual Report and AGM Notice through its website and the NSDL e-voting platform. The filing also highlights the company's three-decade journey in digitizing the AECO industry, evolving from product-centric solutions to platform-based offerings with a focus on recurring revenue models.

SoftTech Engineers Ltd has submitted a copy of the letter sent to shareholders providing a web-link to the Annual Report for the Financial Year 2025-26. This communication is in compliance with SEBI Listing Regulations and is directed towards members who have not registered their email addresses. The letter also serves as a reminder for shareholders to update their KYC details and dematerialize physical securities, highlighting the mandatory electronic payment for dividends and interest for updated folios from April 1, 2024. The 30th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via Video Conferencing.

SoftTech Engineers Ltd has announced that its 30th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:00 PM IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26, which includes the notice for the AGM. Members can access the Annual Report and AGM notice on the company's website and the NSDL e-voting portal. The cut-off date for e-voting is September 22, 2026, with remote e-voting available from September 26 to September 28, 2026.

SoftTech Engineers Ltd announced key board and management changes following a meeting on August 12, 2026. Dr. Rakesh Kumar Singh was re-appointed as an Independent Director for a second term, pending shareholder approval. Additionally, Mr. Rahul Gambhir has been appointed as the new Chief Growth Officer. The board also approved the unaudited financial results for the quarter ended June 30, 2026, and announced the 30th Annual General Meeting scheduled for September 29, 2026, to be held via VC and OAVM.

SoftTech Engineers Ltd has filed a Statement of Deviation and Variation for the quarter ended June 30, 2026, concerning the utilization of proceeds from preferential issues dated October 5, 2022, and December 23, 2024. The company reported no deviation or variation in the use of funds for both issuances. The total amount raised was ₹33,28,90,000 from the first issue and ₹40,01,39,190 from the second. Funds were utilized for business expansion, and general corporate purposes, as per the original objects. The statements were reviewed by the Audit Committee and taken on record by the Board of Directors on August 12, 2026.

Softtech Engineers Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Reports from the Statutory Auditors. The company also approved a statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. for the same quarter. Additionally, the 30th Annual General Meeting is scheduled for September 29, 2026, and the re-appointment of Dr. Rakesh Kumar Singh as Independent Director and the appointment of Mr. Rahul Gambhir as Chief Growth Officer were approved.

SoftTech Engineers Ltd announced the Board of Directors' approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board meeting, held on August 12, 2026, also approved a statement on deviation for proceeds of public issues and scheduled the 30th Annual General Meeting for September 29, 2026. Key decisions included the re-appointment of Dr. Rakesh Kumar Singh as Independent Director and the appointment of Mr. Rahul Gambhir as Chief Growth Officer. The limited review reports from statutory auditors P G Bhagwat LLP were also enclosed.

Softtech Engineers Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The company also noted that the trading window for designated and connected persons, including their immediate relatives, will remain closed until 48 hours after the declaration of these results, extending up to August 14, 2026. This is in accordance with SEBI regulations and the company's code of conduct for preventing insider trading.

Softtech Engineers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The exact date for the Board Meeting to consider these results will be communicated later.