Softrak Venture Investment Limited has scheduled a Board of Directors meeting to be held on Monday, August 31, 2026 at the company's Registered Office located at 201, Moon light Shopping Centre, Near Maruti Towers, Drive in Road, Memnagar, Ahmedabad - 380052 Gujarat.
The Board will consider and approve the following agenda items:
- Draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2026
- Fixing day, date, time and venue for Annual General Meeting
- Deciding on the dates for closure of the Register of Members and Share Transfer Register for Annual Book Closure
- Draft of notice for Annual General Meeting
- Appointment of Scrutinizer for the process of Remote E-voting as well as voting at the AGM
- Any other business with the permission of Chairman
In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed from August 26, 2026 to September 2, 2026 (both days inclusive). This closure period extends until 48 hours after the public announcement of the outcome of the Board meeting scheduled for August 31, 2026, and applies to designated employees of the Company.
The disclosure is made pursuant to Regulation 29 read with other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.