Sofcom Systems Ltd — Others, 09-05-2025: AGM/EGM

Sofcom Systems Ltd. has announced a board meeting for shareholder approval on two key items via postal ballot and e-voting. First, the appointment of Mrs. Tanvi Jay Rupawala as Managing Director for five years, with a minimum monthly remuneration of Rs. 25,000 during periods of loss or inadequate profits. Mrs. Rupawala holds 4,49,280 shares and will oversee daily operations, dedicating her full attention to the company. Second, approval is sought to shift the registered office from Jaipur, Rajasthan to Surat, Gujarat, aiming to benefit from Gujarat’s favorable business environment, skilled workforce, lower operational costs, and proximity to key markets. Voting will be conducted electronically.