Sofcom Systems Postal Ballot Approves Two Directors

Sofcom Systems discloses voting results for its postal ballot, conducted via remote e-voting, which concluded on May 13, 2026.
Two special resolutions for appointing Pratik Ketanbhai Jani and Brijesh Jamanbhai Sanghani as Non-Executive Independent Directors were passed with 100% approval.
Total voter turnout was low at 0.31%, with 74,711 votes cast out of 24,204,120 outstanding shares, all from public non-institutional shareholders.
The scrutinizer's report, prepared by Nayan Pitroda, confirms the results and validates the e-voting process conducted through NSDL.