AGM results: All 3 resolutions passed with 100 percent approval
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Sofcom Systems held its 31st AGM on September 30, 2026 via video conferencing. All 3 ordinary resolutions passed with 100 percent votes in favor and zero against. 27 shareholders cast 39.19 lakh votes, about 16.19 percent of total shares. Resolutions covered FY26 audited financial statements, appointment of statutory auditors PMSHPS and Co, and re-appointment of Managing Director Tanvi Jay Rupawala, who retires by rotation.
Routine AGM business completed. All resolutions approved unanimously. No material change expected for shareholders.