ALFA Filings
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Softrak Venture Investment Ltd announced the voting results for its 33rd Annual General Meeting held on September 25, 2026. All four resolutions were passed by shareholders.
Softrak Venture Investment issued an addendum to its 33rd AGM notice, seeking shareholder approval for the potential sale of its non-operational land asset in Gujarat.
Softrak's board approved selling its non-operational Gujarat land asset, seeking shareholder approval at the AGM. No price is set as the buyer and valuation remain pending.
Softrak Venture Investment has issued the notice for its 33rd AGM on 25-Sep-2026. The agenda covers adoption of FY26 financials, MD re-appointment, a Rs 0.005/share dividend, and a new independent director appointment.
Softrak Venture Investment Ltd submitted its 33rd Annual Report for the financial year 2025-26 to the exchange in compliance with listing regulations.
Softrak Venture Investment Ltd has fixed September 18, 2026, as the record date for determining shareholders' eligibility to receive the proposed final dividend of ₹0.005 per share.
Softrak Venture Investment Limited announced the convening of its 33rd Annual General Meeting on September 25, 2026. The board also approved the Director's and Secretarial Audit Reports.
Softrak Venture Investment Limited scheduled a board meeting for August 31, 2026, to approve the annual report and finalize arrangements for the upcoming Annual General Meeting.
Softrak Venture Investment Ltd reported net profit of ₹0.1 Cr for Q1 FY27.
Softrak Venture Investment Limited will hold a board meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Softrak Venture Investment Ltd disclosed its shareholding pattern as of June 30, 2026, detailing holdings across resident individuals, non-residents, and institutions. No monetary transaction was announced.
Softrak Venture Investment Limited filed its Annual Secretarial Compliance Report for FY2026. The report highlights governance compliance with specific observations on newspaper results publication.
Softrak Venture Investment Ltd reported revenue from operations of ₹0.8 Cr and a net loss of ₹0.6 Cr for Q4 FY26.
Softrak Venture Investment Ltd reported audited FY26 results and recommended a 0.5% final dividend. The board approved financial statements with an unmodified auditor opinion.
Softrak Venture Investment scheduled a May 28 board meeting to approve fiscal 2026 audited results. Directors will also consider recommending a final dividend.
Softrak Venture Investment Ltd confirmed it does not fall under the 'Large Corporate' category as per SEBI criteria. The company reported zero outstanding borrowings as of March 31, 2026. This disclosure is a routine regulatory compliance filing regarding debt-raising frameworks.