Announced Fri, 12 Sept · 19:14 IST

As attached

Corporate Actions View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Softrak Venture Investment Ltd has informed BSE that its Register of Members and Share Transfer Books will remain closed from September 20, 2025 to September 26, 2025 for the purpose of its 32nd Annual General Meeting and to determine eligibility for the Final Dividend for FY 2024-25. The record/cut-off date has been fixed as Friday, September 19, 2025, and shareholders on this date will be entitled to the dividend if approved at the AGM. The AGM is scheduled for September 26, 2025 at 2:00 p.m. via Video Conferencing/Other Audio-Visual Means. Remote e-voting will be open from September 23, 2025 to September 25, 2025.

Likely market impact

This is a routine compliance filing ahead of the AGM. Investors must ensure they hold shares by September 19, 2025 to be eligible for the final dividend if declared. No dividend amount, buyback, or corporate restructuring is announced here, so no immediate price-moving action is expected from this filing.