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Awaiting price reaction for this filing.
The board of Softrak Venture Investment Ltd held a meeting on September 2, 2025, and approved several items. These include the appointment of Mrs. Rupal Patel as Secretarial Auditor for a five-year term starting FY 2025-26, and the adoption of the Director's Report and Secretarial Audit Report for the year ended March 31, 2025. The company fixed September 26, 2025 as the date for its 32nd Annual General Meeting, to be held via video conferencing. The board also approved granting loans, investments, and guarantees under Section 186 of the Companies Act, 2013, and set the book closure period from September 20 to September 26, 2025.
This is a routine administrative filing covering AGM logistics, auditor appointment, and housekeeping approvals. No material financial or strategic change is indicated. The Section 186 approval gives the company flexibility to extend loans or guarantees, which shareholders may want to monitor going forward.