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Awaiting price reaction for this filing.
Sofcom Systems Ltd's Board, at its meeting on September 05, 2025, approved the Board's Report for FY ended March 31, 2025 and the notice for the 30th Annual General Meeting scheduled for September 29, 2025 at 3:00 p.m. via video conferencing. The Board appointed M/s Deepti & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), subject to shareholder approval. M/s P M S H P S & Co. was appointed as the new Statutory Auditor for five years (FY 2025-26 to 2029-30), filling the casual vacancy caused by the resignation of the previous auditor M/s S.D. Mehta & Co. The Board also approved the adoption of new Memorandum of Association and Articles of Association aligned with the Companies Act, 2013, pending shareholder approval. M/s Pitroda Nayan & Co. was appointed as Scrutinizer for the AGM voting process.
These are largely routine corporate housekeeping items with no material impact on the stock price. The auditor change is a normal transition, and the MOA/AOA amendments are required to bring constitutional documents in line with current law. Shareholders will vote on key items at the September 29 AGM.