Softrak Venture Investment Ltd (531529)

Softrak Venture Investment Ltd has declared the voting results for a special resolution passed via a remedial e-voting window. Shareholders approved the enabling authorization under Section 180(1)(a) of the Companies Act to dispose of and monetize the company's non-operational barren land asset in Gujarat. The resolution received 15,10,06,281 votes in favor (99.9989%) and 1,635 votes against. The remedial window was conducted between October 7 and October 9, 2026, following technical integration delays during the original 33rd AGM schedule.

• Resolution approved under Section 180(1)(a) for monetization and disposal of barren land in Gujarat
• Special resolution secured 15,10,06,281 votes (99.9989%) in favor
• Only 1,635 votes (0.0011%) cast against the resolution
• Remedial e-voting window was conducted from October 7, 2026, to October 9, 2026

Softrak Venture Investment Limited released the Scrutinizer's Report for its 33rd Annual General Meeting held on September 25, 2026. All four resolutions were passed with over 99.99% approval via remote e-voting, with 2,43,75,818 shares voted on the financial results adoption. The approved items include adoption of FY2025-26 audited financials, reappointment of Executive Director Raghvendra Kulkarni, declaration of final dividend for FY25-26, and appointment of Manorama Jitendra Shah as Independent Director. Total valid votes cast across resolutions averaged approximately 2.44 crore shares.

• Adoption of FY2025-26 financial statements passed with 2,43,75,818 votes in favour (99.99%)
• Final dividend declaration for FY2025-26 approved with 2,43,77,443 votes in favour (99.99%)
• Re-appointment of Director Raghvendra Kulkarni passed with 2,43,75,767 votes in favour (99.9932%)
• Appointment of Manorama Jitendra Shah as Independent Director approved by 2,43,75,807 votes (99.9932%)

Softrak Venture Investment Limited announced the outcome of its Board meeting held on August 31, 2026. The Board approved the Director's Report and Secretarial Audit Report for the financial year ended March 31, 2026. The 33rd Annual General Meeting (AGM) has been scheduled for September 25, 2026, at 2:00 PM via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from September 19, 2026, to September 25, 2026.

• 33rd Annual General Meeting scheduled for September 25, 2026, at 2:00 PM IST via Video Conferencing
• Share transfer books and register of members closed from September 19, 2026, to September 25, 2026
• Approved Director's Report and Secretarial Audit Report for FY ended March 31, 2026
• Appointed Mrs. Rupal Patel, Practicing Company Secretary, as Scrutinizer for remote e-voting and AGM voting

Softrak Venture Investment Ltd has scheduled a meeting of its Board of Directors on Monday, August 31, 2026. The board will consider and approve the draft Director's Report, Secretarial Audit Report for FY26, and finalize the date and notice for the Annual General Meeting (AGM). Additionally, the board will decide on book closure dates and appoint a scrutinizer for e-voting. Trading window remains closed from August 26, 2026, to September 2, 2026.

• Board meeting scheduled for Monday, August 31, 2026
• Agenda includes approval of draft Director's Report and Secretarial Audit Report for FY ended March 31, 2026
• Board to fix the date, time, venue, and notice for the Annual General Meeting (AGM)
• Trading window closed from August 26, 2026, to September 2, 2026

Softrak Venture Investment reported a net profit of Rs 7.85 Lakhs for the quarter ended June 30, 2026, a turnaround from the Rs 60.83 Lakhs loss in the previous quarter. However, the company reported zero revenue from operations, with the entire top line of Rs 22.32 Lakhs coming from 'Other Income.' Total expenses decreased sharply to Rs 14.47 Lakhs from Rs 210.89 Lakhs in the March 2026 quarter. The company remains a micro-cap entity with a large equity base of Rs 45.08 Cr relative to its minimal business activity.

• Net Profit of Rs 7.85 Lakhs for Q1 FY27 compared to a loss of Rs 60.83 Lakhs in the preceding quarter.
• Revenue from operations stood at Rs 0.00 for the quarter, down from Rs 80.79 Lakhs in the previous quarter.
• Other income contributed 100% of the total revenue at Rs 22.32 Lakhs.
• Total expenses reduced by 93% quarter-on-quarter to Rs 14.47 Lakhs.
• Paid-up equity share capital remains high at Rs 4,507.79 Lakhs (Rs 45.08 Cr).

Softrak Venture Investment reported a net profit of ₹7.85 Lakhs for the quarter ended June 30, 2026, recovering from a loss of ₹60.83 Lakhs in the previous quarter. Crucially, the company reported zero revenue from operations, with its entire top line of ₹22.32 Lakhs coming from 'Other Income.' Total expenses were significantly lower at ₹14.47 Lakhs compared to ₹210.89 Lakhs in the sequential quarter. The company maintains a large equity base of ₹45.08 Crore relative to its current minimal operational scale.

• Net Profit of ₹7.85 Lakhs for Q1 FY27 vs a loss of ₹60.83 Lakhs in Q4 FY26.
• Revenue from operations stood at ₹0.00 for the quarter, indicating a halt in core business activity.
• Other income of ₹22.32 Lakhs accounted for 100% of the total revenue.
• Total expenses reduced to ₹14.47 Lakhs from ₹210.89 Lakhs in the preceding quarter.
• Paid-up equity share capital remains constant at ₹45.08 Crore.

Softrak Venture Investment Ltd has scheduled a board meeting for August 10, 2026, to approve unaudited financial results for the quarter ended June 30, 2026. The company is operating on a small scale with TTM revenue of Rs 3 Cr and a net worth of Rs 45 Cr. In the most recent quarter (March 2026), the company reported a net loss of Rs 0.61 Cr, which significantly impacted its full-year FY26 profit of Rs 0.16 Cr. Investors will be monitoring these results to see if the company can return to the profitability seen in earlier quarters of 2025.

• Board meeting scheduled for August 10, 2026, to approve Q1 FY27 results
• Company reported a net loss of Rs 0.61 Cr in the preceding quarter ended March 2026
• TTM revenue stands at approximately Rs 3 Cr
• Full-year FY26 net profit was recorded at Rs 0.16 Cr
• Net worth of the company is reported at Rs 45 Cr