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

SOFCOM Systems' Board approved its FY25 report and notice for the upcoming 30th Annual General Meeting, which will be held via virtual means. The Board appointed M/s Deepti & Associates as Secretarial Auditors for five years and M/s P M S H P S & Co. as Statutory Auditors for five years, both subject to shareholder approval. Additionally, the Board adopted new Memorandum and Articles of Association, aligning company governance documents with the Companies Act, 2013. These crucial updates modernize the company's foundational legal frameworks, awaiting shareholder endorsement.