SoftTech Engineers Limited has scheduled a meeting of its Board of Directors for Wednesday, August 12, 2026. The primary agenda items for the meeting include:
- Consideration and approval of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27)
- Consideration of any other business that may be permitted by the chair and majority of directors present
The company refers to its earlier intimation dated June 24, 2026, and confirms compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading.
The trading window for dealing/trading in the company's securities has been closed for all Designated and Connected Persons, including their immediate relatives, since July 1, 2026. The trading window will remain closed until the expiry of 48 hours from the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, which is until Friday, August 14, 2026.
This intimation has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has been uploaded to the company's website at https://softtechglobal.com/.
The disclosure was signed by Aadishri Aniket Apte, Company Secretary and Compliance Officer (Membership no.: A60642) on August 5, 2026, at 18:55:13 IST.