Softrak Venture Investment Ltd — Important, 28-05-2026: Company Update

Softrak Venture Investment Limited's Secretarial Compliance Report for the financial year ending March 31, 2026, confirmed largely statutory compliance. However, BSE flagged a one-day delay in disclosing related party transactions, which the company attributed to a technical glitch. The report also noted past non-disclosure of arbitration awards from October 2024 and March 2025, amounting to 0.0035 Cr and 0.0054 Cr, respectively. The Board has addressed these matters by approaching the NCLT. Separately, the company paid a 0.5% dividend, appointed a new Secretarial Auditor for five years, and onboarded an Additional Independent Director. These actions demonstrate efforts towards governance and operational changes.