SoftTech Engineers 30th AGM Notice and Annual Report

Date: September 7, 2026

The 30th Annual General Meeting (AGM) of the Members of SoftTech Engineers Limited is scheduled to be held on Tuesday, September 29, 2026 at 02:00 P.M. (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).

The complete Annual Report is hosted on the Company's website and can be accessed at: https://softtechglobal.com/investors/
The letter serves as a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for security holders holding securities in physical mode.
Security holders holding in physical mode whose folios do not have the required updated details shall be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode with effect from April 1, 2024.
Shareholders are encouraged to update their email addresses through their depository participants (for electronic holding) or by communicating with the company/its RTA, MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited).
The formats for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.