Announced Fri, 12 Sept · 19:15 IST

As attached

Board & Shareholder Meetings View source PDF

Price

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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 announced the closure of its Register of Members and Share Transfer Books from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive). The record/cut-off date for determining eligible shareholders is Friday, September 19, 2025. The company's 32nd Annual General Meeting (AGM) will be held on Friday, September 26, 2025 at 2:00 PM via Video Conferencing / Other Audio-Visual Means. A Final Dividend for FY 2024-25, if sanctioned at the AGM, will be paid only to members on the register as of September 19, 2025. Remote e-voting for the AGM will be open from Tuesday, September 23, 2025 to Thursday, September 25, 2025.

Likely market impact

Investors must ensure their shares are in their demat accounts or registered in their name by September 19, 2025 to be eligible for the Final Dividend (if declared) and to participate in the AGM voting. The stock may trade ex-dividend shortly before the record date, which could lead to a price adjustment reflecting the dividend value.