Sofcom Systems Ltd — Important, 05-09-2025: Company Update

Sofcom Systems' board has approved key corporate updates. The company will hold its 30th Annual General Meeting on September 29. The board approved new Secretarial Auditors, M/s Deepti & Associates, for five years, and appointed M/s P M S H P S & Co. as new Statutory Auditors for a five-year term, filling a vacancy. Both auditor appointments await shareholder approval. Significantly, the board approved adopting revised Memorandum and Articles of Association to align with the Companies Act, 2013. These changes ensure the company's foundational documents and governance framework are updated and compliant, vital for long-term operational clarity.