20:06 IST
BSE
Annual General Meeting
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 Ltd
- Share price
- ₹20.59
- Market cap
- ₹49.84 Cr
- Revenue (annual)
- ₹1.01 Cr
- Net profit (annual)
- ₹0.55 Cr
- P/E (TTM)
- 102.6×Sector 21.8×
- FII holding
- 0.00%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Annual General Meeting 5Other Announcement 4Financial Results 4Board Meeting Outcome 2Board Meeting Date 2Price Movement Clarification 1Debt & Borrowing 1Capacity Expansion 1
Time
5 announcements with these filters
12:54 IST
BSE
Annual General Meeting
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.
17:18 IST
BSE
Annual General Meeting
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.
19:05 IST
BSE
Annual General Meeting
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
18:27 IST
BSE
Annual General Meeting
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.