Softrak Venture Investment Ltd (SOFTRAKV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Softrak Venture Investment Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited financial results for the quarter ended 30th September 2026
Financial Result · 31 Oct 2026, 10:45 pm
Softrak Venture Investment Q2 FY27 Net Profit Rises to Rs 12.74 Lakh Softrak Venture Investment reported a net profit of Rs 12.74 lakh for Q2 ended 30th Sep'26, up 5.99% YoY from Rs 12.02 lakh and up 62.29% QoQ from Rs 7.85 lakh. Revenue from operations stood at nil versus Rs 25.00 lakh in Q2 FY26. Total revenue rose 6.00% YoY to Rs 31.82 lakh, driven entirely by other income. Total expenses fell to Rs 14.08 lakh from Rs 15.01 lakh in Q2 FY26. Basic EPS stood at Rs 0.01.
Unaudited financial results for the quarter ended 30th September 2026
Outcome · 31 Oct 2026, 10:35 pm
Softrak Venture Investment Reports Q2 FY27 Financial Results Softrak Venture Investment reported total revenue of Rs 31.82 lakh for the quarter ended 30th Sep'26, driven entirely by other income, compared to Rs 30.02 lakh in 30th Sep'25 and Rs 22.32 lakh in 30th Jun'26. Total expenses stood at Rs 14.08 lakh versus Rs 15.01 lakh YoY. Net profit increased to Rs 12.74 lakh from Rs 12.02 lakh YoY and Rs 7.85 lakh QoQ, with basic EPS at Rs 0.01. For H1 FY27, net profit reached Rs 20.59 lakh on revenue of Rs 54.14 lakh.
Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Un-Audited Financial ....
Intimation · 31 Oct 2026, 5:30 am
Softrak Venture Investment Board Meeting Scheduled for 31st Oct'26 Softrak Venture Investment Limited has scheduled a Board of Directors meeting for 31st Oct'26. The board will convene primarily to consider, approve, and take on record the company's unaudited financial results for the second quarter and half year ended 30th Sep'26, alongside the Auditor's Limited Review Report.
Voting Results and Scrutinizer Report pertaining to Addendum to AGM
Annual General Meeting · 13 Oct 2026, 12:10 am
Outcome of Board Meeting
Others (Uncategorized) · 01 Oct 2026, 11:53 pm
Softrak Venture Opens Remedial E-Voting Window for Gujarat Land Asset Disposal Softrak Venture Investment Limited's Board approved a fresh three-day remote e-voting window for Item No. 5 regarding authorization to dispose of non-operational barren land in Gujarat under Section 180(1)(a). The remedial voting runs from 7th Oct'26 (09:00 AM IST) to 9th Oct'26 (05:00 PM IST), maintaining the original eligibility cut-off date of 18th Sep'26. This adjustment follows earlier technical integration delays between NSDL and the RTA that prevented dashboard activation during the initial 22nd Sep'26 to 24th Sep'26 window.
E-voting Results with Scrutinizer''s Report
Annual General Meeting · 27 Sept 2026, 12:41 am
Softrak Venture Investment AGM Approves FY26 Dividend and Key Resolutions Softrak Venture Investment Limited announced the voting results for its 33rd Annual General Meeting held on 25th Sep'26. Shareholders approved all four agenda items with over 99.99% votes in favor across remote e-voting. Key resolutions passed include the adoption of audited financial statements for FY25-26, declaration of a final dividend for FY25-26, the reappointment of Raghvendra Kulkarni as Executive Director, and the appointment of Manorama Jitendra Shah as Non-Executive Independent Director. Total voter turnout stood at 2.44 crore shares, representing 5.41% of outstanding shares.
Proceedings of AGM
Annual General Meeting · 25 Sept 2026, 8:34 pm
Addendum to AGM Notice
Annual General Meeting · 18 Sept 2026, 11:35 pm
Reg 30
Others (Uncategorized) · 18 Sept 2026, 8:33 pm
Softrak Venture Approves Monetization of Barren Land Asset in Gujarat Softrak Venture Investment's Board approved seeking shareholder authorization at its 33rd AGM on 25th Sep'26 to sell its non-operational, barren land asset in Gujarat. The asset generated zero operational revenue but held a net block value of ₹11.58 cr as of 31st Mar'26, accounting for ~99.75% of the company's total PPE base. The company is seeking an enabling resolution to find a buyer, with consideration targeted at or above fair market value determined by an IBBI-registered valuer. The transaction excludes promoter groups and related parties.
Sale and Disposal of Company''s Non Operational Asset
Others (Uncategorized) · 18 Sept 2026, 8:24 pm
Softrak Venture Approves Disposal of Major Non-Operational Land Asset Softrak Venture Investment's Board approved the sale of its unutilized land in Gujarat to unlock capital from non-yielding fixed assets. As of 31st Mar'26, the asset holds a Net Block value of ₹11.58 crore, accounting for approximately 99.75% of the company's total PPE footprint. The arm's-length transaction will be conducted with an independent third-party buyer based on an IBBI valuation. The disposal is subject to shareholder approval via special resolution at the 33rd AGM scheduled for 25th Sep'26, for which an addendum notice has been issued.
ANNUAL REPORT
Others (Uncategorized) · 06 Sept 2026, 4:18 am
AGM NOTICE
Annual General Meeting · 06 Sept 2026, 4:00 am
Intimation of Record date for Dividend
Dividend · 03 Sept 2026, 10:05 pm
Softrak Venture Fixes Record Date for FY26 Final Dividend Softrak Venture Investment Limited proposed a final dividend of ₹0.005 per equity share (₹1 face value) for FY26. The company fixed 18th Sep'26 as the record date to determine shareholder eligibility. The dividend remains subject to approval at the 33rd AGM, scheduled for 25th Sep'26. Upon declaration at the AGM, payouts will be disbursed to eligible shareholders within 30 days.
AGM
Outcome · 01 Sept 2026, 12:15 am
Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve AGM
Intimation · 26 Aug 2026, 11:54 pm
Quarterly Results June 30, 2026
Financial Result · 10 Aug 2026, 10:54 pm
Softrak Venture Q1FY27 Results: Profit Growth Driven by Other Income Softrak Venture Investment reported a Net Profit of ₹7.85 lakh for the quarter ending 30th Jun'26, up 199.6% YoY from ₹2.62 lakh. Total revenue grew 78.3% YoY to ₹22.32 lakh, entirely from other income as revenue from operations was zero. QoQ, the company swung to profit from a loss of ₹60.83 lakh. Total expenses increased 60.4% YoY to ₹14.47 lakh. Basic and diluted EPS stood at ₹0.00, unchanged YoY but improved from -₹0.01 in the prior quarter.
Quarterly Results June 30, 2026
Outcome · 10 Aug 2026, 10:49 pm
Softrak Venture Investment Posts Q1FY27 Net Profit of ₹7.85 Lakhs Softrak Venture Investment reported a net profit of ₹7.85 lakhs for the quarter ended 30th Jun'26, compared to a net profit of ₹2.62 lakhs in the same quarter last year, a 199.6% YoY increase. Total revenue grew 78.3% YoY to ₹22.32 lakhs. On a QoQ basis, the company swung to a profit from a net loss of ₹60.83 lakhs in the quarter ended 31st Mar'26, despite a significant 83.0% QoQ revenue decline. Total expenses fell sharply by 93.1% QoQ to ₹14.47 lakhs.
Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To consider and ....
Intimation · 10 Aug 2026, 5:30 am
Softrak Venture Investment Ltd Schedules Board Meeting for Q1FY27 Results Softrak Venture Investment Ltd (BSE: 531529) has scheduled a Board of Directors meeting on 10th Aug'26. The agenda includes the consideration and approval of the unaudited financial results and the Auditor's Limited Review Report for the first quarter ending 30th Jun'26.
Reg 32
Others (Uncategorized) · 29 May 2026, 12:41 am
Softrak Venture Investment: No Fund-Raising Activity in Q4FY26 Softrak Venture Investment Limited (BSE: 531529) announced on 28th May'26 that it did not conduct any Public Issue, Rights Issue, or Preferential Issue during the quarter and financial year ended 31st Mar'26. Consequently, the company stated that the requirement to file a Statement of Deviation or Variation for proceeds from such issues, as per SEBI Regulation 32(1), is not applicable for the period. This indicates no equity fundraising or dilution occurred.
Audited Financial Results along with Auditors Report for the Quarter and Year ended March 31, 2026
Financial Result · 29 May 2026, 12:37 am
Softrak Venture Reports FY26 Results and Declares Dividend Softrak Venture Investment reported results for the quarter and year ended 31 Mar'26. For FY26, Net Profit fell to ₹15.80 lakhs from ₹35.82 lakhs YoY, while Total Revenue decreased to ₹267.44 lakhs from ₹312.87 lakhs. For Q4FY26, the company posted a Net Loss of ₹60.83 lakhs versus a Net Loss of ₹86.16 lakhs YoY. Total Revenue for the quarter was ₹131.06 lakhs. The Board recommended a final dividend of ₹0.005 per share (0.5%) for FY26, subject to shareholder approval.
Audited Financial Results along with Auditors Report for the Quarter and Year ended March 31, 2026
Outcome · 29 May 2026, 12:31 am
Softrak Venture Q4FY26 Results and Dividend Announcement Softrak Venture Investment reported a Q4FY26 net loss of ₹60.83 lakhs, a significant decline from the ₹62.05 lakhs profit in Q3FY26 and an improvement over the ₹86.16 lakhs loss in Q4FY25. For the full fiscal year ending 31st Mar'26, net profit was ₹15.80 lakhs, down 55.9% YoY from ₹35.82 lakhs. Total revenue for FY26 fell 14.5% YoY to ₹267.44 lakhs. The Board has recommended a final dividend of ₹0.005 per share (0.5%) for FY26, subject to shareholder approval.
Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 28 May 2026, 5:30 am
Softrak Venture Investment Board Meeting on 28th May to Consider FY26 Results and Dividend Softrak Venture Investment Ltd has scheduled a Board of Directors meeting on 28th May'26 to consider and approve audited financial results for the quarter and year ended 31st Mar'26. The agenda also includes the consideration of recommending a final dividend for the financial year 2025-26. The board will also review the auditor's report alongside the financial statements.
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Others (Uncategorized) · 29 Apr 2026, 11:49 pm
Softrak Venture Investment: Not Classified as a Large Corporate Softrak Venture Investment Ltd (BSE: 531529) informed the exchange on 29-Apr'26 that it does not meet the criteria to be classified as a 'Large Corporate' under SEBI's circular (SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172). Consequently, the company is not subject to the mandatory fundraising framework through debt securities applicable to Large Corporates. The company reported zero outstanding borrowings as of Mar'24 and does not have a credit rating.
Appointment of Mrs Manorama Jitendra Shah (DIN: 07108562) as an Additional Independent Director of the Company
Others (Uncategorized) · 26 Mar 2026, 9:35 pm
Softrak Venture Appoints New Additional Independent Director Softrak Venture Investment Limited (BSE: 531529) appointed Mrs. Manorama Jitendra Shah as an Additional Independent Director for a 5-year term, effective 26 Mar'26. The appointment, recommended by the Nomination and Remuneration Committee, is subject to shareholder approval. Mrs. Shah holds a BA degree with over 15 years of experience in business management and administration. She is not related to any other director and holds no shares in the company. The board affirmed she is not debarred by any SEBI orders.
Independent Directors Meeting
Outcome · 14 Mar 2026, 8:09 pm
Softrak Venture Investment: Independent Directors Review Board Performance Softrak Venture Investment's Independent Directors met on 14th Mar'26, pursuant to SEBI (LODR) Regulations, 2015. The meeting reviewed the performance of non-independent directors, the chairperson, and the board as a whole for FY 2025-26. Directors also assessed the quality, quantity, and timeliness of information flow between management and the board, a key factor for effective governance and oversight. This routine compliance meeting is crucial for ensuring board effectiveness and proper discharge of duties. The meeting commenced at 02:00 P.M. and concluded at 02:30 P.M.