Sofcom Systems Seeks Shareholder Approval for Independent Directors

Sofcom Systems Limited issues a postal ballot notice seeking shareholder approval for the appointment of two new independent directors.
The company proposes appointing Mr. Pratik Ketanbhai Jani and Mr. Brijesh Jamanbhai Sanghani as Non-Executive Independent Directors for five-year terms.
E-voting is scheduled from April 14, 2026, to May 14, 2026, with results to be announced by May 16, 2026.
The appointments were initially approved by the Board on February 19, 2026, and require shareholder ratification per company law and SEBI regulations.