32nd Annual Report for the financial year 2024-25.
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Softrak Venture Investment Limited has submitted its 32nd Annual Report for the financial year ended March 31, 2025, along with the notice for its AGM scheduled for September 26, 2025 via video conferencing. The Board has recommended a final dividend of Rs 0.005 per equity share (0.5% on the Rs 1 face value), which will be paid within 30 days of AGM approval. Key agenda items include re-appointment of Managing Director Raghvendra Kulkarni, appointment of Ashvin Trivedi as Independent Director, re-appointment of Sarjeevan Singh as Independent Director for a second 5-year term, and approval for granting loans, investments and guarantees up to Rs 250 Crores. The AGM will use NSDL for e-voting from September 23-25, 2025.
The dividend declared is minimal (Rs 0.005 per share), so shareholders should not expect meaningful dividend income from this small-cap. The Rs 250 Crore loan/investment limit approval suggests the company may pursue significant investment or lending activities, which could materially affect the company's risk profile going forward. Investors should watch how this capital is deployed.