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Softrak Venture Investment Ltd held its mandatory separate meeting of Independent Directors on March 14, 2026, at the registered office in Ahmedabad. The meeting lasted 30 minutes, from 2:00 PM to 2:30 PM. During the meeting, the independent directors reviewed the performance of non-independent directors, the board as a whole, and the chairperson of the company. They also assessed the quality, quantity, and timeliness of information shared by management with the board. This meeting was conducted as required under SEBI LODR Regulations and Schedule IV of the Companies Act, 2013.
This is a routine regulatory compliance filing with no material impact on the company's financials, operations, or share price. It reflects standard corporate governance practice required for all listed companies.