Softrak Venture Investment adopts FY26 financials in 33rd AGM
- Softrak Venture Investment Limited held its 33rd AGM on September 25, 2026
- Shareholders adopted audited financial statements for FY26 without qualifications
- Raghvendra Kulkarni re-appointed as Director; Manorama Jitendra Shah appointed as Independent Director
- Final dividend declaration for FY26 approved by members
*this image is generated using AI for illustrative purposes only.
Softrak Venture Investment Limited held its 33rd Annual General Meeting on September 25, 2026, via video conferencing. The meeting focused on the adoption of audited financial statements for FY26 and key governance appointments.
The proceedings were chaired by Shivkant Dhakad, authorized representative of Efficient Tie-up Private Limited. The Company Secretary confirmed that the requisite quorum was present, allowing the formal commencement of business under SEBI (LODR) Regulations, 2015.
Resolutions Passed
Shareholders approved several ordinary and special resolutions during the virtual session. No queries were raised by members during the meeting.
| Particulars | Type of Resolution |
|---|---|
| Adoption of audited financial statements for FY26 and reports of Board and Auditors | Ordinary Resolution |
| Re-appointment of Raghvendra Kulkarni as Director retiring by rotation | Ordinary Resolution |
| Declaration of final dividend for FY26 | Ordinary Resolution |
| Appointment of Manorama Jitendra Shah as Non-Executive Independent Director | Special Resolution |
Voting and Compliance Details
The company utilized National Securities Depository Limited services for remote e-voting and electronic voting during the AGM. Remote e-voting remained open from September 22, 2026, to September 24, 2026. Members who did not vote earlier could cast their votes electronically during the meeting and for 15 minutes after its conclusion.
Rupal Patel, a practicing company secretary, was appointed as the scrutinizer to ensure fair and transparent scrutiny of the voting process. The results of the voting are scheduled to be announced within 48 hours of the meeting's conclusion.
Historical Stock Returns for Softrak Venture Investments
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.79% | -2.94% | +5.10% | +8.55% | -23.96% | +4,025.00% |
How will the declared FY26 final dividend impact Softrak Venture Investment's cash reserves and future capital allocation strategies?
What specific strategic expertise does Manorama Jitendra Shah bring to the board, and how might her appointment influence the company's investment thesis?
Will the re-appointment of Raghvendra Kulkarni signal continuity in the current management's approach to portfolio diversification?
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