Sotefin Bharat Ltd

Sotefin Bharat Limited has announced that its Board of Directors will convene on November 10, 2026, for its 4th meeting of the Financial Year 2026-27. The primary agenda item is to consider and approve the unaudited financial results for the half-year ended September 30, 2026, along with the auditor's limited review report. Additionally, the company will discuss any other business with the Chairman's permission. In line with SEBI regulations, the trading window for the company's securities has been closed from October 1, 2026, and will reopen 48 hours after the financial results are declared. The closure is currently set to end on November 12, 2026.

Sotefin Bharat Ltd has reported that it received no investor complaints during the quarter ended September 30, 2026. Furthermore, there were no pending complaints at the beginning or at the end of the said quarter. This disclosure is made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Registrar and Share Transfer Agent, M/s Bigshare Services Private Limited, has confirmed the complaint status for the period July 1, 2026, to September 30, 2026, indicating zero complaints in all categories.

Sotefin Bharat Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the half-year ended September 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated later.

Sotefin Bharat Limited conducted its 14th Annual General Meeting (AGM) on September 26, 2026, via Video Conferencing. The meeting successfully transacted all businesses outlined in the notice, including the adoption of the audited financial statements for FY 2025-26, the re-appointment of Mr. Arup Choudhuri as Director, and the ratification of Mr. P. V. Subramanian as Secretarial Auditor for a five-year term. All resolutions were passed with the requisite majority through remote e-voting and e-voting during the AGM. The company reported a revenue growth of approximately 24.40% and net profit growth of approximately 4% for FY 2025-26, its first AGM post-listing on the BSE SME Platform.

Sotefin Bharat Limited conducted its 14th Annual General Meeting (AGM) on September 26, 2026, via Video Conferencing. The meeting transacted all businesses outlined in the AGM notice, including the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Arup Choudhuri as Director, and the ratification of Mr. P. V. Subramanian as Secretarial Auditor for five years. All resolutions were passed with the requisite majority through e-voting. The company reported a revenue growth of approximately 24.40% and net profit growth of approximately 4% for FY 2025-26, marking its first AGM post-listing on the BSE SME Platform.

Sotefin Bharat Limited held its 14th Annual General Meeting (AGM) on September 26, 2026, via Video Conferencing. All businesses outlined in the AGM notice dated August 29, 2026, were transacted and approved by the members. Key approvals included the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Arup Choudhuri as Director, and the ratification of Mr. P. V. Subramanian as Secretarial Auditor for five financial years. The meeting also saw an address by the Executive Director on the company's performance, noting a 24.40% revenue growth and a significant increase in net profit for FY 2025-26, the first year post-listing on the BSE SME Platform.

Sotefin Bharat Limited held its 14th Annual General Meeting (AGM) on September 26, 2026, via Video Conferencing. The meeting successfully transacted all businesses outlined in the AGM notice. Key resolutions approved by the members include the adoption of the audited financial statements for FY 2025-26, the re-appointment of Mr. Arup Choudhuri as Director, and the ratification of Mr. P. V. Subramanian as Secretarial Auditor for a five-year term. The company reported a revenue growth of approximately 24.40% and a net profit increase of approximately 4% for FY 2025-26, marking its first AGM post-listing on the BSE SME Platform.

Sotefin Bharat Ltd has announced the shifting of its registered office within the local limits of Kolkata, West Bengal. The new address is 375, Survey Park, A/68, Nandan Kanan, Santoshpur, Kolkata - 700075, effective September 14, 2026. The previous address was Fulmoni Apartment, 72/B, Barakhola, Kalikapur, Kolkata - 700099. This change was approved by the Board of Directors at its meeting on August 29, 2026, and the company has filed Form INC-22 with the Ministry of Corporate Affairs on September 11, 2026, for this update.

Sotefin Bharat Ltd has announced its 14th Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 11:00 am IST. The meeting will be conducted entirely through video conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the ratification of Mr. P.V. Subramanian as Secretarial Auditor for a five-year term.

Sotefin Bharat Ltd has announced its 14th Annual General Meeting (AGM) to be held on September 26, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will include the adoption of the Audited Financial Statements for the Financial Year 2025-26, the re-appointment of a director retiring by rotation, and the ratification of Mr. P.V. Subramanian as Secretarial Auditor for five years. The company has also provided facilities for remote e-voting and e-voting during the AGM through Bigshare Services Private Limited.