Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Audited financial ....
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Softrak Venture Investment Ltd has informed BSE that its Board of Directors will meet on 27 May 2025 at its registered office in Ahmedabad to consider and approve the audited financial results for the quarter and financial year ended 31 March 2025, along with the Auditor's Report. The agenda also includes a certificate for 'unmodified opinion' as required under SEBI LODR Regulation 33, and any other business with the Chairman's permission. The company is listed on BSE under script code 531529 with CIN L99999GJ1993PLC020939. No actual financial figures have been disclosed in this intimation.
This is a routine advance intimation of an upcoming board meeting and does not contain results. Shareholders and investors should wait for the actual audited FY25 numbers to be filed after the meeting on 27 May. The reference to an 'unmodified opinion' certificate hints at a clean audit expectation, which is a mild positive signal but carries no new information for trading today.