Sofcom Systems Ltd (SOFCOM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sofcom Systems Ltd on NSE and BSE, with an AI summary of each filing.
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Financial Result · 05 Nov 2026, 12:08 am
Sofcom Systems Reports Q2 FY27 Consolidated Financial Results Sofcom Systems reported consolidated revenue from operations of ₹4.25 lakhs for the quarter ended 30th Sep'26, compared to ₹3.77 lakhs QoQ and nil in the prior-year period. Total consolidated expenses stood at ₹7.79 lakhs, led by employee benefit expenses of ₹5.04 lakhs. The company posted a consolidated net loss of ₹3.54 lakhs, narrowing from a ₹5.85 lakh loss QoQ but widening from a ₹2.14 lakh loss YoY. For the half-year ended 30th Sep'26, consolidated revenue was ₹8.02 lakhs with a net loss of ₹9.39 lakhs.
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Outcome · 04 Nov 2026, 11:55 pm
Sofcom Systems Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 4.3 (+12.7% QoQ) ■ EBITDA: -3.2 (+27.0% YoY | +43.4% QoQ) ■ EBITDA Margin (%): -75.5 (+7487 bps QoQ) ■ PAT: -3.5 (-65.4% YoY | +39.5% QoQ) ■ EPS (INR): -0.00 (-66.7% YoY | +37.5% QoQ)
Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve As per the attachment
Intimation · 04 Nov 2026, 5:30 am
Sofcom Systems Board Meeting on 4th Nov'26 to Consider Q2 Results Sofcom Systems Ltd. will hold a Board of Directors meeting on 4th Nov'26 to consider, approve, and take on record the standalone and consolidated unaudited financial results alongside the Statutory Auditors' Limited Review Report for the quarter and half-year ended 30th Sep'26. Consequently, the trading window for dealing in company securities remains closed for designated persons and their immediate relatives until 48 hours post the dissemination of the results.
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Others (Uncategorized) · 31 Oct 2026, 7:15 pm
BSE Levies Penalty on Sofcom Systems for Annual Report Delay BSE Limited issued a notice dated 30th Oct'26 imposing a fine on Sofcom Systems Ltd. for alleged non-compliance with Regulation 34 of SEBI LODR Regulations concerning delayed submission of its Annual Report. The exchange levied a penalty of Rs. 4,000 plus applicable GST, totaling Rs. 4,720. The company stated that the financial impact is limited solely to the fine amount, and it is currently evaluating the notice to determine appropriate remedial steps, with the matter set to be reviewed at the ensuing Board meeting.
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Change in Auditor · 05 Oct 2026, 11:20 pm
Sofcom Systems Appoints P M S H P S & Co. as Statutory Auditors Shareholders of Sofcom Systems approved the appointment of M/s. P M S H P S & Co., Chartered Accountants, as the company's Statutory Auditors at the 31st AGM held on 30th Sep'26. The appointment is for a five-year term spanning FY27 to FY31, concluding at the 36th AGM in 2031. The audit firm has over 50 years of combined experience across auditing, taxation, and project finance, supported by five partners and 22 professionals.
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Annual General Meeting · 02 Oct 2026, 8:33 pm
Sofcom Systems Approves All AGM Resolutions with 100% Voting Approval Sofcom Systems Limited announced the voting results of its 31st Annual General Meeting held on 30th Sep'26. Shareholders unanimously passed all three ordinary resolutions with 100.00% votes in favor across 39,19,438 polled votes (16.19% of total outstanding shares). Approved agendas include the adoption of FY26 standalone and consolidated audited financial statements, the appointment of M/S P M S H P S & Co., Chartered Accountants, as statutory auditors, and the re-appointment of Managing Director Ms. Tanvi Jay Rupawala. All voting was conducted remotely and through AGM e-voting without dissent.
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Annual General Meeting · 30 Sept 2026, 11:07 pm
Sofcom Systems Concludes 31st AGM and Transacts Key Ordinary Business Sofcom Systems Limited held its 31st AGM on 30th Sep'26 via VC/OAVM. Key ordinary resolutions transacted included the adoption of standalone and consolidated audited financial statements for FY26, the appointment of M/s P M S H P S & Co., Chartered Accountants, as statutory auditors with remuneration approval, and the re-appointment of Managing Director Tanvi Jay Rupawala upon retirement by rotation. Remote e-voting was conducted from 27th Sep'26 to 29th Sep'26. Final voting results and the Scrutinizer's Report will be declared within two working days.
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Annual General Meeting · 11 Sept 2026, 1:41 am
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Others (Uncategorized) · 11 Sept 2026, 1:36 am
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Change in Auditor · 11 Sept 2026, 1:25 am
SOFCOM Systems Approves Statutory Auditor Appointment and Schedules AGM SOFCOM Systems Limited's Board approved the appointment of M/s P M S H P S & Co., Chartered Accountants, as Statutory Auditors for a five-year term from the conclusion of the 31st AGM until the 36th AGM, subject to shareholder approval. The Board also approved the FY26 Board's Report and scheduled the 31st Annual General Meeting for 30th Sep'26 via video conferencing. Additionally, M/s Prasad & Partners LLP was appointed as the scrutinizer for the AGM voting process.
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Others (Uncategorized) · 11 Sept 2026, 1:18 am
Sofcom Systems Approves Statutory Auditor Appointment and AGM Date Sofcom Systems Limited’s Board approved the appointment of M/s P M S H P S & Co., Chartered Accountants (FRN: 121366W), as Statutory Auditors for a five-year tenure spanning the conclusion of the 31st AGM to the 36th AGM, subject to shareholder approval. The Board also scheduled the 31st Annual General Meeting for 30th Sep'26 via video conferencing and appointed M/s Prasad & Partners LLP as the scrutinizer for the voting process, alongside approving the Board’s Report for the financial year ended 31st Mar'26.
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Financial Result · 11 Aug 2026, 11:09 pm
Sofcom Systems Reports Q1FY27 Loss, Revenue Increases YoY Sofcom Systems reported standalone results for Q1FY27 ending 30 Jun'26, posting a net loss of Rs. 5.75 lakh versus a Rs. 2.72 lakh loss YoY. Revenue from operations increased 52.6% YoY to Rs. 3.77 lakh from Rs. 2.47 lakh. Total expenses grew 83.1% YoY to Rs. 9.52 lakh. On a consolidated basis, the company reported a net loss of Rs. 5.85 lakh against a Rs. 2.72 lakh loss YoY, while consolidated revenue from operations also rose 52.6% YoY to Rs. 3.77 lakh.
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Outcome · 11 Aug 2026, 10:53 pm
Sofcom Systems Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 3.8 (-90.6% QoQ) ■ EBITDA: -5.7 (-14.1% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -150 (Profit to Loss QoQ) ■ PAT: -5.9 (-115.1% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.02 (-118.2% YoY | Profit to Loss QoQ)
Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve As per the attachment
Intimation · 11 Aug 2026, 5:30 am
Sofcom Systems Schedules Board Meeting for Q1 FY27 Results Approval Sofcom Systems Ltd. (BSE: 538923) has scheduled a Board of Directors meeting on 11th Aug'26 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th Jun'26. The company also confirmed that the trading window for designated persons will remain closed until 48 hours after the financial results are publicly disseminated.
Receipt of Fresh certificate of registration from Registrar of Companies, Ahmedabad
Others (Uncategorized) · 23 Jun 2026, 11:37 pm
Sofcom Systems Secures Approval to Relocate Registered Office to Gujarat Sofcom Systems Ltd. (BSE: 538923) has received a fresh Certificate of Registration from the Registrar of Companies, Ahmedabad, formalizing the shift of its Registered Office. Pursuant to an order dated 22 Jun'26, the company's official address has been relocated from the State of Rajasthan to the State of Gujarat. The new effective address is Block No. 501, Takshshila Apartment, Majuragate, Surat, Gujarat, 395001. This corporate action follows the company's prior intimation on 28 May'26 and complies with SEBI's Regulation 30.
Receipt of Approval Order from the Regional Director
Others (Uncategorized) · 28 May 2026, 10:38 pm
Sofcom Systems to Shift Registered Office from Rajasthan to Gujarat Sofcom Systems (BSE: 538923) has received regulatory approval to shift its registered office from Jaipur, Rajasthan, to Surat, Gujarat. The approval order was granted by the Regional Director on 27 May'26. This relocation, approved via a postal ballot resolution on 10 Jun'25, will become effective upon filing necessary documents with the Registrar of Companies in both states. The company has stated there will be no impact on the listed entity as a result of this change.
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Financial Result · 19 May 2026, 11:57 pm
SOFCOM SYSTEMS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 40.3 (-61.2% YoY | -34.2% QoQ) ■ EBITDA: 17.9 (-60.8% YoY | -65.2% QoQ) ■ EBITDA Margin (%): 44.5 (+45 bps YoY | -3980 bps QoQ) ■ PAT: 17.0 (-71.1% YoY | -57.0% QoQ) ■ EPS (INR): 0.07 (-71.1% YoY | -57.1% QoQ)
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Outcome · 19 May 2026, 11:23 pm
SOFCOM SYSTEMS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 40.3 (-61.2% YoY | -34.2% QoQ) ■ EBITDA: 17.9 (-60.8% YoY | -65.2% QoQ) ■ EBITDA Margin (%): 44.5 (+45 bps YoY | -3980 bps QoQ) ■ PAT: 17.0 (-71.1% YoY | -57.0% QoQ) ■ EPS (INR): 0.07 (-71.1% YoY | -57.1% QoQ)
Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Financial Results (Standalone ....
Intimation · 19 May 2026, 5:30 am
Sofcom Systems Sets Board Meeting for Q4 and FY26 Results Sofcom Systems Ltd. has scheduled a Board of Directors meeting on 19 May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. In connection with this, the trading window for designated persons will remain closed until 48 hours after the results are disseminated. This follows the company's prior trading window closure notice issued on 25 Mar'26.
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Others (Uncategorized) · 11 May 2026, 6:31 pm
Sofcom Systems Confirms It Is Not Classified as a Large Corporate Sofcom Systems Ltd. informed exchanges on 11 May'26 that it does not qualify under the Large Corporate (LC) framework as per the SEBI circular dated 26 Nov'18. Consequently, the company is not subject to the mandatory requirement of raising a portion of its incremental borrowings through debt securities. This declaration pertains to the financial year 2025-26.
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Others (Uncategorized) · 30 Apr 2026, 11:01 pm
Sofcom Systems Confirms It Is Not Classified as a Large Corporate Sofcom Systems Ltd. disclosed on 30 Apr'26 that it does not meet SEBI's criteria to be classified as a Large Corporate. The company's outstanding borrowing stood at ₹0.72 Crore as of 31 Mar'26. Additionally, Sofcom Systems confirmed it did not have a credit rating in the previous fiscal year. This classification exempts the company from the mandatory borrowing requirements applicable to Large Corporates under the SEBI framework.
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Others (Uncategorized) · 25 Apr 2026, 9:44 pm
Sofcom Systems Clarifies Share Price Movement to BSE Sofcom Systems, in a response to the BSE on Apr 25, '26, clarified the recent significant movement in its equity share price. The company stated it has no undisclosed price-sensitive information to report. Sofcom confirmed full compliance with SEBI (LODR) Regulations, 2015, asserting all material events have been promptly disclosed. The management affirmed it is not in a position to comment on price movements for its freely traded equity shares, attributing the volatility to market dynamics.
The Exchange has sought clarification from Sofcom Systems Ltd on April 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 25 Apr 2026, 12:29 am
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Others (Uncategorized) · 13 Apr 2026, 11:57 pm
Sofcom Systems Board Approves Postal Ballot for Director Appointments Sofcom Systems' Board of Directors, in its meeting on 13 Apr'26, approved a postal ballot to seek shareholder approval for the regularization of Mr. Pratik Ketanbhai Jani and Mr. Brijesh Jamanbhai Sanghani as Non-Executive Independent Directors. The cut-off date to determine shareholder eligibility for voting is set for 10 Apr'26. The company has appointed NSDL for e-voting services and M/s. Pitroda Nayan & Co. as the scrutinizer for the ballot process to ensure transparency.
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Change in Auditor · 06 Apr 2026, 7:18 pm
Sofcom Systems Appoints New Internal Auditor for a Five-Year Term Sofcom Systems' Board of Directors has appointed M/s Tamakuwala & Co., Chartered Accountants (Firm Reg. No. 114137W), as the new internal auditors. The appointment, effective from the 06 Apr'26 board meeting, is for a five-year term covering financial years 2025-26 through 2029-30. The decision follows the recommendation of the Audit Committee. Tamakuwala & Co., based in Surat, is a firm registered with ICAI since Jun'70 and provides audit, advisory, and compliance services across India.