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Sofcom Systems Ltd's Board of Directors, at a meeting held on May 20, 2025 (4:30 PM to 5:00 PM IST), appointed M/s Deepti & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company for the financial year 2024-25. Ms. Deepti Grover, the proprietor, holds a Certificate of Practice (No. 17546) and brings over six years of experience in corporate laws, SEBI regulations, secretarial compliance audits, and corporate restructuring matters. The appointment is made in compliance with SEBI Listing Regulations, and Annexure A with required disclosures has been submitted to BSE.
This is a routine compliance-related appointment and is unlikely to have any material impact on the company's financials or stock price. It simply fulfils regulatory requirements for the appointment of a secretarial auditor for FY 2024-25.