Softrak Venture Investment Ltd — Important, 02-09-2025: Company Update

Softrak Venture Investment Limited's Board met to approve several key items. They appointed Mrs. Rupal Patel as the Secretarial Auditor for five years and as Scrutinizer for the upcoming Annual General Meeting (AGM). The Board approved the Director's Report for the year ended March 31, 2025. The 32nd AGM will convene on Friday, September 26, 2025, at 02:00 p.m. (IST) via video conference. Additionally, the Board approved the company granting loans, making investments, and giving guarantees. The share transfer books will remain closed from September 20 to September 26, 2025, for the AGM.