Sofcom Systems Ltd — Others, 10-06-2025: AGM/EGM

SOFCOM Systems Ltd. has announced a successful postal ballot approving two key special resolutions: the appointment of Mrs. Tanvi Jay Rupawala as Managing Director for a five-year term starting May 1, 2025, and the shifting of the company’s registered office from Jaipur, Rajasthan, to Surat, Gujarat. Both resolutions received 100% approval from voting shareholders. The office shift is aimed at aligning the company’s operational base and will be subject to required regulatory confirmations. These decisions strengthen leadership and mark a strategic relocation impacting administrative and jurisdictional aspects of the business.