Softtech Engineers Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 26, 2025.
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Softtech Engineers Limited has submitted the voting results and scrutinizer's report for its 29th AGM held on September 26, 2025 via video conferencing. Three ordinary resolutions were put to vote: (1) adoption of audited standalone financial statements for FY ended March 31, 2025, (2) reappointment of Mr. Pratik Patel (DIN: 08798734) who retires by rotation, and (3) appointment of M/s DTSM and Associates as secretarial auditor. All three resolutions were passed with overwhelming shareholder approval — 1,15,16,258 votes (99.9997%) in favour and only 40 votes against. Total votes polled were 1,15,16,298 out of 1,38,42,138 outstanding shares, representing a participation rate of 83.20%. The scrutinizer was DTSM & Associates, Company Secretaries (Devesh Tudekar, FCS 5712).
All resolutions passed with near-unanimous shareholder support, reflecting strong investor confidence. Mr. Pratik Patel continues on the board, and DTSM & Associates has been appointed as secretarial auditor. Routine procedural filing with no material business impact expected on the stock.