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Sofcom Systems Ltd held a board meeting on February 19, 2026, from 6:00 PM to 6:30 PM. The board approved the appointment of Mr. Pratik Ketanbhai Jani (DIN: 11497974) and Mr. Brijesh Jamanbhai Sanghani (DIN: 11497984) as Additional Directors (Non-Executive Independent) for a period of 5 years, effective February 19, 2026. These appointments are subject to shareholder approval. Mr. Jani holds a BCA degree and has 4 years of stock market trading experience, while Mr. Sanghani holds a Diploma in Chemical Engineering and has 5+ years of experience as a sub-broker in Indian capital markets. Neither director has any inter-se relationship with existing directors, and neither is debarred from holding a directorship by SEBI or any other authority.
Adding two new independent directors strengthens the board's composition and may improve governance oversight. This is a routine corporate governance announcement with no direct impact on financials or stock price, though shareholders will get to vote on the appointments at the next general meeting.