Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Softrak Venture Investment Limited has issued the notice for its 32nd AGM, scheduled for Friday, September 26, 2025 at 2:00 PM (IST) via Video Conferencing (VC)/OAVM. The ordinary business includes adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Raghvendra Kulkarni (DIN: 06970323) as Executive Director (retiring by rotation), and approval of a final dividend of Rs. 0.005 per equity share (0.5% on face value of Rs. 1) for FY 2024-25. Special business items include appointing Mr. Ashvin Shantilal Trivedi as Non-Executive Independent Director for 5 years, re-appointing Mr. Sarjeevan Singh as Independent Director for a second 5-year term from June 15, 2025, and seeking shareholder approval under Section 186 to grant loans, investments and guarantees up to Rs. 250 Crores outstanding at any time. Remote e-voting via NSDL runs from September 23–25, 2025, with cut-off date September 19, 2025.
Shareholders will receive a token dividend of Rs. 0.005 per share, and the company is seeking broad borrowing/investment headroom of up to Rs. 250 Crores, indicating potential future expansion in lending or investments. Routine director re-appointments and a small dividend suggest steady but limited cash distribution, with no major strategic surprise in the notice.