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Softrak Venture Investment's board met on September 2, 2025 and approved several routine items. CS Rupal Patel was appointed as Secretarial Auditor for five years starting FY2025-26, to comply with Section 204 of the Companies Act and SEBI's amended Regulation 24A. The board adopted the Director's Report and Secretarial Audit Report for FY ending March 31, 2025, and fixed the 32nd AGM for September 26, 2025 via video conferencing. CS Rupal Patel was also named as scrutinizer for the remote e-voting process. Additionally, the board approved powers for granting loans, investments, and guarantees under Section 186 of the Companies Act, 2013, and set the share transfer book closure period from September 20 to September 26, 2025.
This is a routine compliance-driven board outcome with no material financial or strategic announcement. Shareholders should note the book closure window (Sept 20-26) during which no share transfers will be processed, and the upcoming AGM on September 26, 2025.