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Sofcom Systems Ltd has notified BSE about its 30th Annual General Meeting (AGM) to be held on Monday, September 29, 2025 at 3:00 PM IST via Video Conferencing, along with the Integrated Annual Report for FY 2024-25. The cut-off date for e-voting eligibility is September 22, 2025. The company's total income surged to Rs. 802.81 lakhs in FY25 from Rs. 35.75 lakhs in FY24, with Profit After Tax rising to Rs. 77.40 lakhs from Rs. 17.46 lakhs. On November 22, 2024, the company acquired a 96.39% stake in Avian Consultancy Services Private Limited through a share swap, making it a subsidiary. No dividend has been recommended for FY25.
For shareholders, the AGM notice is a routine compliance update with key details on the meeting date, voting eligibility, and access to the annual report. The strong revenue and profit growth, plus the new subsidiary acquisition, signal business expansion, though no dividend means shareholders won't receive a cash payout this year.