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Sofcom Systems Ltd's board of directors, at a meeting held on February 19, 2026, approved the appointment of two new Additional Directors in the Non-Executive Independent category. Mr. Pratik Ketanbhai Jani (DIN: 11497974) and Mr. Brijesh Jamanbhai Sanghani (DIN: 11497984) have been appointed for a period of 5 years, effective February 19, 2026, subject to shareholder approval. Mr. Jani holds a BCA degree from Kalinga University and has 4 years of stock market trading experience. Mr. Sanghani is a financial market professional with over 5 years of experience as a sub-broker and holds a Diploma in Chemical Engineering from Gujarat Technological University. The board meeting lasted from 6:00 PM to 6:30 PM. Both appointments are recommended by the Nomination and Remuneration Committee, and neither director is debarred from holding office by any regulatory authority.
This is a routine corporate governance announcement and is unlikely to have any direct impact on the stock price. Shareholders will have an opportunity to approve or reject these appointments at the next general meeting, as required under the Companies Act.