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Softrak Venture Investment Limited held its 32nd Annual General Meeting on September 26, 2025 via video conferencing, where all seven resolutions were passed. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Raghvendra Kulkarni as Executive Director, declaration of final dividend for FY 2024-25, appointment of Secretarial Auditor for five years, appointment of Mr. Ashvin Shantilal Trivedi as Non-Executive Independent Director, re-appointment of Mr. Sarjeevan Singh as Independent Director, and approval for granting loans, investments and guarantees under Section 186 of the Companies Act, 2013. Total voting participation was about 39.85% of outstanding shares (1,79,64,194 shares out of 4,50,77,900), with the promoter and promoter group not casting any votes. All resolutions received nearly 100% support from voting shareholders, with only token opposition (14–50 shares against) on a few items. The scrutinizer was PCS Rupal Patel.
Routine AGM housekeeping completed with shareholder approval. Key takeaways for shareholders: a final dividend for FY 2024-25 has been declared, board continuity is maintained with director re-appointments, and the company has secured authority to make loans and investments under Section 186. No material governance issues or surprises, though low voting turnout and zero promoter participation are notable.