Softtech Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Softtech Engineers held its 29th AGM on September 26, 2025, via video conferencing, chaired by CMD Mr. Vijay Gupta with 28 members present. Three ordinary resolutions were put to vote: adoption of audited standalone and consolidated financial statements for FY25, reappointment of Whole Time Director Mr. Pratik Patel (retiring by rotation), and appointment of M/s DTSM and Associates as Secretarial Auditors. The company's FY25 performance was highlighted: revenue of ₹96.26 crore with 19% growth, EBITDA margin of 29% (adjusted ~34%), SaaS/transaction revenue at 24% (₹22.9 crore), and 29 consecutive years of profitability. Order book stood at 1.6x revenue with a qualified pipeline of 3.4x. For FY26, the company targets revenue of ₹130+ crore, SaaS/recurring revenue of ≥30%, EBITDA margin of 30-35%, and expanding global revenue share from 9% to 20% with focus on MENA, USA, Germany, and Southeast Asia. Voting results will be declared within 2 working days.
This is a routine AGM proceedings disclosure, but it reinforces the company's growth story: consistent profitability, strong SaaS transition (24% of revenue), and ambitious 30%+ revenue growth targets for FY26. The international expansion push and 30-35% EBITDA guidance are positive signals for shareholders, though execution on the large order book and global scaling remain key things to watch.