Sofcom Systems Board Meeting for Q1 FY27 Results

Board Meeting Information

A meeting of the Board of Directors of Sofcom Systems Limited is scheduled to be held on Tuesday, August 11, 2026. The primary agenda items include:

• Consideration, approval, and taking on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026
• Any other matter with the permission of the Chair

Trading Window Closure

In continuation of the earlier intimation dated June 26, 2026, the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives. The closure will continue until 48 hours after the dissemination of the Unaudited Financial Results for the quarter ended June 30, 2026.