Sofcom Systems Ltd

Sofcom Systems Other Announcement

Sofcom Systems appointed P M S H P S & Co. as its Statutory Auditor for a 60-month term. The appointment was approved by the Board on 10 September 2026.

Sofcom Systems Annual General Meeting

Sofcom Systems Ltd has issued the notice for its 31st Annual General Meeting for the financial year 2025-26, along with the full annual report.

Sofcom Systems Board Meeting Outcome

Sofcom Systems Ltd approved its Board's Report and the 31st Annual General Meeting notice. The Board also approved the appointment of new statutory auditors and a scrutinizer.

Sofcom Systems Q1 FY27 Results: Net Loss of ₹0.1 Cr

Sofcom Systems Ltd reported a net loss of ₹0.1 Cr for Q1 FY27.

Key figure

Net loss ₹0.1 Cr

Sofcom Systems Board Meeting Date

Sofcom Systems Ltd scheduled a board meeting on August 11, 2026, to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026.

Sofcom Systems Other Announcement

Sofcom Systems Ltd filed its quarterly shareholding pattern for the period ended June 30, 2026. The disclosure outlines the distribution of shareholding across different investor categories.

Sofcom Systems Other Announcement

Sofcom Systems Ltd filed its Annual Secretarial Compliance Report for the financial year 2025-26. The report details regulatory compliance status and historical observations for investor review.

Sofcom Systems Capacity Expansion

Sofcom Systems Limited received regulatory approval to shift its registered office from Rajasthan to Gujarat. The relocation to Surat follows an order from the Regional Director.

Sofcom Systems Q4 FY26 Results: Net Profit ₹0.2 Cr, Down 66.7% YoY

Sofcom Systems Ltd reported revenue from operations of ₹0.4 Cr (-60.0% YoY) and net profit of ₹0.2 Cr (-66.7% YoY) for Q4 FY26.

Key figure

Net profit ₹0.2 Cr · -66.7% YoY

Sofcom Systems Financial Results

Sofcom Systems approved audited standalone and consolidated financial results for FY2026. Standalone annual revenue reached ₹0.32 Crore, reflecting the company's fiscal year performance.

Value

₹0.32 Cr

Sofcom Systems Annual General Meeting

Sofcom Systems Limited announced the successful passing of resolutions via postal ballot with requisite majority. Shareholders approved the appointment of two independent directors.

Sofcom Systems Board Meeting Date

Sofcom Systems scheduled a board meeting on May 19, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-dissemination.

Sofcom Systems Other Announcement

Sofcom Systems Ltd confirmed its non-applicability under the SEBI Large Corporate framework for FY 2025-2026. The company reported nil incremental borrowing and zero penalty obligations.

Sofcom Systems Debt & Borrowing: ₹0.72 Cr

Sofcom Systems Ltd has filed an initial disclosure stating it does not qualify as a 'Large Corporate' under SEBI norms for FY 2026-27. The company reported outstanding borrowings of ₹0.72 Crore as of March 31, 2026, which is below the threshold required for the framework.

Value

₹0.72 Cr

Sofcom Systems Price Movement Clarification

Sofcom Systems Ltd clarified that the recent significant movement in its equity share price is market-driven. The company confirmed it has complied with all SEBI disclosure regulations and that no price-sensitive information remains undisclosed.

Sofcom Systems Annual General Meeting

Sofcom Systems Ltd issued a corrigendum to its Postal Ballot Notice dated April 13, 2026. The amendment rectifies a typographical error, confirming that the remote e-voting period will close on Wednesday, May 13, 2026, at 5:00 P.M. (IST). All other terms and conditions of the original notice remain unchanged.

Sofcom Systems Annual General Meeting

Sofcom Systems Ltd has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Pratik Ketanbhai Jani and Mr. Brijeshbhai Jamanbhai Sanghani as Independent Directors. The e-voting period runs from April 14 to May 14, 2026. Results will be announced by May 16, 2026.

Execution

April 14, 2026 to May 14, 2026

Sofcom Systems Annual General Meeting

Sofcom Systems Ltd has approved a Postal Ballot to seek shareholder approval for the regularization of Mr. Pratik Ketanbhai Jani and Mr. Brijesh Jamanbhai Sanghani as Independent Directors. Friday, April 10, 2026, is fixed as the cut-off date. NSDL and M/s. Pitroda Nayan & Co. were appointed for e-voting and scrutiny respectively.