Appointment of Ms. Aadishri Apte as Company Secretary and Compliance Officer of the Company w.e.f May 26, 2026
SOFTTECH · price
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Softtech Engineers Ltd's Board meeting on May 26, 2026 approved the appointment of Ms. Aadishri Apte (ICSI Membership No.: A60642) as Company Secretary, Compliance Officer, and Nodal Officer, effective from May 26, 2026. The appointment was made on the recommendation of the Nomination and Remuneration Committee. The same board meeting also approved audited standalone and consolidated financial results for Q4 and FY26 (standalone PAT: Rs. 957.49 Lakhs vs Rs. 414.00 Lakhs YoY), recommended re-appointment of P G Bhagwat LLP as statutory auditors for 5 years, and appointed Sharp & Tannan Associates as internal auditors for FY26-27.
This is a routine compliance appointment. The Company Secretary role is a mandatory KMP position. The appointment fills a governance role following proper committee recommendation. No immediate share price impact expected from this routine appointment.