Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 ,inter alia, to consider and approve Independent Directors Meeting
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Softrak Venture Investment Ltd has informed the BSE that a separate meeting of its Independent Directors will be held on Saturday, 14 March 2026, at the company's registered office in Ahmedabad. The agenda includes reviewing the performance of Non-Independent Directors and the Board as a whole, reviewing the performance of the Chairman, and assessing the quality, quantity, and timeliness of information flow to the Board. This is a routine regulatory compliance meeting required under the Companies Act and SEBI Listing Regulations. No financial results or business decisions are expected from this meeting.
This is a routine corporate governance compliance filing with no material impact on shareholders or the stock price. It simply signals that Independent Directors will carry out their annual performance evaluation as mandated by regulations.