Softrak Venture Investment Limited held a meeting of its Board of Directors on Monday, August 31, 2026, at its Registered Office in Ahmedabad. The meeting commenced at 6:00 PM and concluded at 6:30 PM.
The Board considered, approved, and took on record the following items:
- Approved the Director's Report for the financial year ended March 31, 2026.
- Adopted the Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended March 31, 2026.
- Convened the 33rd Annual General Meeting (AGM) of shareholders to be held at 2:00 PM (IST) on September 25, 2026, through Video Conferencing (VC).
- Approved the draft Notice of AGM.
- Determined that the Register of Members & Share Transfer Books will remain closed from September 19, 2026, to September 25, 2026 (both days inclusive) for the purpose of the 33rd AGM.
- Appointed Mrs. Rupal Patel, Practicing Company Secretary, as Scrutinizer for Remote E-voting as well as voting at the AGM.
- Reviewed other businesses of the company.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.