Sophia Traexpo Ltd

Sophia Traexpo Ltd has announced that its Board of Directors will convene on November 12, 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. In conjunction with this, the company has also informed that the trading window for designated persons and their immediate relatives will remain closed until November 14, 2026, which is 48 hours post the board meeting.

Sophia Traexpo Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will be shut from October 01, 2026, until 48 hours after the declaration of the un-audited financial results for the second quarter and half-year ending September 30, 2026. The specific date for the Board Meeting to approve these financial results will be communicated later.

Sophia Traexpo Ltd has announced its 43rd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 AM at its registered office in Hyderabad. The company will present the audited financial statements for the fiscal year 2025-26, along with the Board of Directors' and Auditors' reports. Key agenda items include the appointment of a director retiring by rotation and the re-appointment of Mr. Durga Venkata Vara Chadalawada Prasad Rao as a Non-Executive Independent Director for a five-year term. The Annual Report and AGM notice have been uploaded to the company's website.

Sophia Traexpo Ltd has announced its 43rd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 AM at its registered office in Hyderabad. The company will present the audited financial statements for the fiscal year 2025-26, along with the Board of Directors' and Auditors' reports. Key agenda items include the appointment of a director retiring by rotation and the re-appointment of Mr. Durga Venkata Vara Chadalawada Prasad Rao as a Non-Executive Independent Director for a five-year term. The AGM notice and annual report for FY2025-26 are available on the company's website.

Sophia Traexpo Ltd's Board of Directors met on September 4, 2026, approving the alteration of the object clause of the Memorandum of Association, subject to shareholder approval. The Board also fixed the date, time, and venue for the 43rd Annual General Meeting (AGM) to be held on September 30, 2026. The cut-off date for determining member eligibility for electronic and in-person voting at the AGM was set as September 23, 2026. The remote e-voting period will run from September 27 to September 29, 2026. Additionally, a practicing company secretary was appointed as a scrutinizer for the AGM, and the AGM notice and Directors' Report were approved.

Sophia Traexpo Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved these results on August 12, 2026. The results were prepared in accordance with Indian Accounting Standards (Ind-AS) and submitted as per SEBI (LODR) Regulations, 2015. The company operates in a single segment: trading of papers and pulp and related services.

Sophia Traexpo Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 12, 2026. The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS). The company operates in a single segment, trading of papers and pulp, and related services, thus segmental reporting is not applicable. Figures for the previous periods have been re-grouped for comparison.

Sophia Traexpo Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, in compliance with SEBI (LODR) Regulations, 2015. Following this announcement, the company also confirmed that the trading window for designated persons and their immediate relatives will remain closed until August 14, 2026, which is 48 hours post the board meeting.

Sophia Traexpo Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the first quarter ending June 30, 2026. The specific date for the Board Meeting to approve these financial results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading.

Sophia Traexpo Ltd. announced audited financial results for the year ended March 31, 2026. The Board of Directors approved the results after review by the Audit Committee. Mr. Vemuganti Ramkishan Rao was appointed as Internal Auditor for FY 2026-2027. The meeting was held on May 20, 2026, commencing at 5:00 P.M. and concluding at 5:30 P.M.