Softrak Venture Board Meeting for Q2 FY27 Results

Softrak Venture Investment Limited has submitted a regulatory filing to BSE Limited (Scrip Code: 531529) intimating them of an upcoming Board of Directors meeting. The filing is made pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board Meeting is scheduled to be held on Saturday, October 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 agenda for the meeting includes:

• Consideration and approval of the unaudited financial results for the second quarter and half year ended on September 30, 2026.
• Consideration and approval of the Auditor's Limited Review Report for the same period.
• Any other business with the permission of the Chairman.

The letter is signed by Raghvendra Kulkarni, Managing Director (DIN: 06970323), on behalf of Softrak Venture Investment Limited (CIN: L99999GJ1993PLC020939).