Softtech Engineers Ltd (SOFTTECH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Softtech Engineers Ltd on NSE and BSE, with an AI summary of each filing.
STATEMENT OF DEVIATION AND VARIATION FOR QUARTER ENDED SEPTEMBER 30, 2026
Others (Uncategorized) · 05 Nov 2026, 12:32 am
SoftTech Engineers Reports Nil Deviation in Preferential Issue Fund Utilization SoftTech Engineers confirmed zero deviation or variation in the utilization of funds raised via preferential issues for the quarter ended 30th Sep'26. Out of Rs 40.01 cr raised on 23rd Dec'24 for business expansion and growth initiatives, the company has utilized Rs 26.29 cr. Additionally, the proceeds of Rs 33.29 cr raised on 5th Oct'22 have been fully utilized, comprising Rs 24.48 cr for Indian and overseas business expansion and Rs 8.81 cr for general corporate purposes.
Softtech Engineers Limited has informed the Exchange regarding Appointment of Nihal Gupta as Company Secretary & Compliance Officer of the company w.e.f. November 04, 2026.
Outcome · 05 Nov 2026, 12:23 am
Softtech Engineers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 05 Nov 2026, 12:19 am
APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER
Change in Management · 05 Nov 2026, 12:16 am
SoftTech Engineers Appoints Nihal Gupta as Company Secretary and Compliance Officer SoftTech Engineers Limited announced that its Board of Directors approved the appointment of Mr. Nihal Gupta as Company Secretary, Compliance Officer, and Nodal Officer, effective 4th Nov'26. Recommended by the Nomination and Remuneration Committee, Gupta brings 5.5 years of secretarial and compliance experience across CS firms and public/private entities. An Associate Member of the Institute of Company Secretaries of India holding a B.Com degree, he possesses no directorship relationships within the company.
OUTCOME OF BOARD MEETING FOR NOVEMBER 04, 2026
Outcome · 05 Nov 2026, 12:11 am
Softtech Engineers Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 3,153 (+17.6% YoY | -5.3% QoQ) ■ EBITDA: 799 (+14.4% YoY | -11.8% QoQ) ■ EBITDA Margin (%): 25.3 (-72 bps YoY | -189 bps QoQ) ■ PAT: 11.0 (-39.1% YoY | -89.5% QoQ) ■ EPS (INR): 0.08 (-38.5% YoY | -89.3% QoQ)
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
SOFTTECH ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
Softtech Engineers 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 the Unaudited Financial ....
Intimation · 04 Nov 2026, 5:30 am
SoftTech Engineers Schedules Board Meeting for Q2 FY27 Financial Results SoftTech Engineers Limited has scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Consequently, the trading window for dealing in company securities, which has been closed for designated persons and their immediate relatives since 1st Oct'26, will re-open on 7th Nov'26.
Submission of certificate under Regulation 76 of SEBI DP Regulations, 2018 for quarter ended September 30, 2026
Others (Uncategorized) · 13 Oct 2026, 7:48 pm
SoftTech Engineers Submits Share Capital Audit Report for Q2 FY27 SoftTech Engineers Limited submitted its Reconciliation of Share Capital Audit Report for the quarter ended 30th Sep'26 pursuant to Regulation 76 of SEBI Regulations, certified by DTSM & Associates. The company's total issued and listed capital on BSE and NSE stood fully reconciled at 1,38,42,138 equity shares with a face value of Rs. 10 each. Of the total equity base, 100% is dematerialized, with NSDL holding 85.54% (1,18,40,238 shares) and CDSL holding 14.46% (20,01,900 shares), reporting zero pending dematerialization requests.
Submission of Voting Results and Scrutinizer''s report for 30th Annual General Meeting held on September 29, 2026.
Annual General Meeting · 30 Sept 2026, 9:57 pm
Re-appointment of Mr. Rakesh Kumar Singh as Independent Director for 2nd term and Re-appointment of P.G. Bhagwat, Chartered accountants as Statutory Auditors of the Company for their 2nd term.
Change in Management · 30 Sept 2026, 12:13 am
SoftTech Engineers Concludes 30th AGM and Outlines Strategic Growth Targets At its 30th AGM on 29th Sep'26, SoftTech Engineers approved key resolutions, including the re-appointment of Statutory Auditors P G Bhagwat LLP for five years and Independent Director Dr. Rakesh Kumar Singh. In FY26, consolidated revenue grew 40% YoY to ₹132.90 Cr, while standalone PAT surged 131% YoY to a five-year high of ₹9.58 Cr. Backed by a ₹232 Cr order book and ₹436 Cr qualified pipeline, the company targets ₹165 Cr revenue for FY27 and aims for ~₹1,200 Cr revenue by FY31.
Proceedings of 30th Annual General Meeting of SoftTech Engineers Limited (the Company) held on Tuesday, September 29, 2026
Annual General Meeting · 30 Sept 2026, 12:07 am
SOFTTECH ENGINEERS LIMITED Secures RS.92.95 Crore JNPA project for AI-Enabled Digital Twin and Integrated command and control centre for Intelligent port operations
Press Release · 17 Sept 2026, 7:41 pm
SoftTech Secures ₹92.95 Crore JNPA Project for Port Operations SoftTech Engineers Limited secured a ₹92.95 crore project from Jawaharlal Nehru Port Authority (JNPA) on 17th Sep'26. The contract entails designing, building, and operating an AI/ML-enabled Active Digital Twin and a 24x7 Digital Twin Command & Control Centre (DTCCC) across JNPA's ~34 sq km area. Partnering with Dassault Systèmes for its 3DEXPERIENCE platform, SoftTech will integrate operations using its proprietary CIVIT platform. This marks SoftTech's entry into the port and maritime digital transformation sector, scaling as JNPA expands toward a 10 million TEU capacity by 2027.
Submission of copy of letter sent to shareholders providing web-link of the Annual report for the financial year 2025-26 dispatched to such shareholders of the Company whose e-mail ids ....
Annual Report · 08 Sept 2026, 2:07 am
Submission of Annual Report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 08 Sept 2026, 2:02 am
30th Annual General Meeting (30th AGM) of the Company is scheduled on Tuesday, September 29, 2026 at 02.00 p.m. (IST) through VC/OAVM
Annual General Meeting · 08 Sept 2026, 1:57 am
Intimation of Schedule of Investors/Analysts Meeting on Monday, September 7, 2026 with Institutional Investors.
Intimation · 02 Sept 2026, 7:15 pm
SoftTech Engineers Announces Institutional Investors Group Meeting on 7th Sep'26 SoftTech Engineers Limited has scheduled a physical group meeting with institutional investors on 7th Sep'26 from 09:30 am to 11:30 am in Pune. The management interaction will focus on the company's general business outlook utilizing information currently available in the public domain. Management has explicitly stated that no unpublished price-sensitive information will be shared or discussed during the session.
Resignation of Ms. Aadishri Apte from post of Company Secretary and Compliance Officer of the Company w.e.f October 16, 2026
Change in Management · 22 Aug 2026, 4:24 am
SoftTech Company Secretary & Compliance Officer Resigns Ms. Aadishri Apte has resigned as Company Secretary & Compliance Officer of SoftTech Engineers (SOFTTECH), effective from the close of business on 16th Oct'26. The resignation, tendered on 21st Aug'26, is to pursue professional opportunities outside the company. With her departure, Ms. Apte will cease to be a Key Managerial Personnel (KMP) and the designated officer for regulatory disclosures. The company confirmed there are no other material reasons for her resignation beyond the stated professional pursuit.
Resignation of Ms. Aadishri Apte from post of Company Secretary and Compliance Officer of the Company w.e.f October 16, 2026
Change in Management · 22 Aug 2026, 4:18 am
SoftTech Engineers: Company Secretary & Compliance Officer Resigns SoftTech Engineers (NSE: SOFTTECH) announced that Ms. Aadishri Apte has resigned from her role as Company Secretary & Compliance Officer, effective 21 Aug '26. The company has accepted her resignation, citing her decision to pursue external professional opportunities. Her last working day will be 16 Oct '26, after which she will cease to be a Key Managerial Personnel. The company confirmed there are no other material reasons for her departure.
Investor presentation on the unaudited financial results for the quarter ended June 30, 2026
Investor Presentation · 19 Aug 2026, 11:28 pm
SoftTech Engineers: Strong Q1FY27 Driven by Recurring Revenue Growth SoftTech Engineers reported strong Q1FY27 standalone results with revenue growing 25% YoY to INR 3,222.02 lakhs and EBITDA up 25% to INR 960.07 lakhs. Growth was led by a strategic shift to recurring revenue, with SaaS revenue surging 55.6% YoY to INR 1,003.25 lakhs, now comprising 31% of total revenue vs. 25% last year. The confirmed order book stands at INR 22,041 lakhs, with a pipeline of INR 48,982 lakhs. A key win from Mitsubishi reinforces its push into the private corporate sector.
Statement of Deviation & Variation for quarter ended June 30, 2026
Others (Uncategorized) · 13 Aug 2026, 1:39 am
SoftTech Reports No Deviation in Use of Preferential Issue Proceeds SoftTech Engineers confirmed no deviation in the utilization of funds from its preferential issues for the quarter ended Jun 30, '26. The company utilized Rs. 33.14 Cr from its Oct '22 issue (total Rs. 33.29 Cr) and Rs. 26.17 Cr from its Dec '24 issue (total Rs. 40.01 Cr). Proceeds were used for business expansion and general corporate purposes as originally stated. The Audit Committee reviewed and noted the statements on Aug 12, '26, confirming adherence to the stated objectives.
Re-Appointment of Independent Director and Appointment of Senior Management member
Change in Management · 13 Aug 2026, 1:34 am
SoftTech Board Approves C-Suite Appointment and Director Re-appointment SoftTech's Board, meeting on 12 Aug'26, approved Q1 FY27 results and key leadership changes. Mr. Rahul Gambhir was appointed Chief Growth Officer, effective 17 Aug'26. Dr. Rakesh Kumar Singh was re-appointed as an Independent Director for a second 5-year term, subject to shareholder approval at the AGM. The 30th AGM will be held virtually on 29 Sep'26. The board also approved unaudited financial results for the quarter ended 30 Jun'26, with the auditor issuing an unmodified review report.
Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on June 30, 2026 along with the Limited Review Reports issued by the Statutory Auditors
Outcome · 13 Aug 2026, 1:22 am
SoftTech Q1FY27 Results, Key Appointments, and AGM Date Announced SoftTech Engineers' board approved Q1FY27 results for the quarter ending Jun 30, '26. Consolidated PAT was Rs 115.87 lakhs vs Rs 110.36 lakhs YoY, and Revenue from Operations was Rs 3,328.46 lakhs vs Rs 2,701.29 lakhs YoY. The 30th AGM will be held on Sep 29, '26, via video conference. The board also appointed Mr. Rahul Gambhir as Chief Growth Officer, effective Aug 17, '26, and approved the re-appointment of Dr. Rakesh Kumar Singh as an Independent Director for a second term.
Unaudited (Standalone & consolidated) financial results of the Company for the quarter ended on June 30, 2026 alongwith limited review report issued by the statutory auditors.
Financial Result · 13 Aug 2026, 1:11 am
Softtech Engineers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 3,328 (+23.2% YoY | -28.6% QoQ) ■ EBITDA: 906 (+22.7% YoY | -9.3% QoQ) ■ EBITDA Margin (%): 27.2 (-12 bps YoY | +578 bps QoQ) ■ PAT: 104 (+10.1% YoY | -56.8% QoQ) ■ EPS (INR): 0.75 (+10.3% YoY | -56.9% QoQ)
Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 12 Aug 2026, 5:30 am
SoftTech Engineers Board Meeting Set for Aug 12, 2026 to Approve Q1 Results SoftTech Engineers Limited has scheduled a Board of Directors meeting on 12th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. In connection with this, the trading window for designated persons has been closed from 01st Jul'26 and will reopen 48 hours after the results are declared, remaining closed up to 14th Aug'26.