Sofcom Systems Limited has filed its audited financial results for the quarter and year ended March 31, 2026, with the stock exchanges. The company reported a net profit of ₹7.08 lakh for the quarter ended March 31, 2026, on a standalone basis. This marks a recovery from the net loss of ₹2.09 lakh reported in the quarter ended December 31, 2025.

Revenue from operations for the quarter stood at ₹19.25 lakh, remaining consistent with the revenue reported in the previous quarter. On a consolidated basis, the company reported a net profit of ₹17.00 lakh for the quarter ended March 31, 2026, with revenue from operations at ₹40.25 lakh.

For the financial year ended March 31, 2026, the standalone net profit was recorded at ₹3.96 lakh, a decrease from the ₹77.40 lakh reported in the previous year. Revenue from operations for the year was ₹19.25 lakh, compared to ₹801.60 lakh in the previous year. The paid-up equity share capital remained constant at ₹2420.41 lakh during the period.

The consolidated financial results for the year ended March 31, 2026, showed a net profit of ₹55.47 lakh, down from ₹77.80 lakh in the previous year. Consolidated revenue from operations for the year was ₹101.38 lakh, compared to ₹828.21 lakh in the previous year.

Financial Performance Summary

The following table outlines the key financial metrics for Sofcom Systems Limited for the quarter and year ended March 31, 2026:

The company's board approved the audited financial results at a meeting held on May 19, 2026. The results were reviewed by the audit committee and approved by the board.

Sofcom Systems Limited has successfully concluded its postal ballot process, with shareholders passing two special resolutions for the appointment of Non-Executive Independent Directors. The remote e-voting period commenced on April 14, 2026 at 9:00 a.m. (IST) and concluded on May 13, 2026 at 5:00 p.m. (IST). The voting results and Scrutiniser's Report were submitted to BSE Limited on May 14, 2026, pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Process Overview

The Postal Ballot Notice, dated April 13, 2026, was dispatched on April 13, 2026 via e-mail to shareholders whose names appeared on the Register of Members and the list of beneficial owners received from NSDL and CDSL as on the cut-off date of April 10, 2026. The total number of shareholders on the record date stood at 2,244. In compliance with applicable Ministry of Corporate Affairs (MCA) circulars, notices were sent exclusively through e-mail to shareholders whose e-mail addresses were registered with the Registrar and Transfer Agent or Depositories, with voting conducted solely through the e-voting system provided by NSDL.

Resolutions Passed

Both resolutions were classified as Special Resolutions, with the promoter and promoter group having no interest in either agenda item. The key details of the two resolutions are summarised below:

Voting Results

The e-voting results, as verified and reported by Scrutiniser Nayan Pitroda of Pitroda Nayan & Co., Company Secretaries, Ahmedabad, confirmed that both resolutions were passed with an overwhelming majority. The detailed voting outcome for each resolution is presented below.

Resolution 1 — Appointment of Mr. Pratik Ketanbhai Jani

Resolution 2 — Appointment of Mr. Brijesh Jamanbhai Sanghani

In both resolutions, all votes were cast through the postal ballot (e-voting) mode by Public Non-Institutions. The Promoter and Promoter Group category recorded zero shares held and zero votes polled, while Public Institutions also recorded no participation.

Scrutiniser's Findings

Nayan Pitroda, Practicing Company Secretary, was appointed as Scrutiniser by the Board of Directors of Sofcom Systems Limited to oversee the e-voting process. The e-voting results were unblocked and downloaded from NSDL on May 13, 2026 in the presence of two witnesses who are not employees of the Company. The Scrutiniser confirmed that all electronic data containing the list of equity shareholders who voted through remote e-voting, segregated into "FOR" and "AGAINST" categories, was submitted to the Company. The voting results were countersigned by Tanvi Jay Rupawala, Managing Director (DIN: 10698868), on May 14, 2026.