Proceeding of 32nd Annual general Meeting of the company.
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Softrak Venture Investment Limited held its 32nd Annual General Meeting on September 26, 2025, from 02:00 PM to 02:35 PM via video conferencing, using NSDL's e-voting platform. Seven business items were transacted, including adoption of audited financial statements for FY ended March 31, 2025 (which had no audit qualifications), declaration of final dividend for FY 2024-25, re-appointment of Managing Director Raghvendra Kulkarni (retiring by rotation), appointment of a new secretarial auditor for 5 years, and appointment/re-appointment of independent directors Ashvin Trivedi and Sarjeevan Singh. Two special resolutions were also passed covering the appointment of an independent director and approval for loans, investments, and guarantees under Section 186 of the Companies Act, 2013. No shareholders raised queries during the meeting, and voting results were to be announced within 48 hours.
This is a routine compliance disclosure confirming the AGM was held and key resolutions were passed, including a final dividend declaration for FY 2024-25. No contentious issues or material red flags were raised, suggesting smooth corporate governance, though the small-cap investment company's operational scale appears limited.