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

SOFCOM Systems' Board approved key governance changes and announced its 30th Annual General Meeting on September 29. The Board greenlit new Secretarial Auditors, M/s Deepti & Associates, and appointed M/s P M S H P S & Co. as Statutory Auditors to fill a vacancy, both subject to shareholder approval for five-year terms. Additionally, the company is updating its Memorandum and Articles of Association to align with the Companies Act, 2013, awaiting shareholder consent. These moves aim to enhance regulatory compliance and corporate structure.