Softrak Venture Investment Limited confirms FY26 compliance adherence
Softrak Venture Investment Limited filed its Annual Secretarial Compliance Report for FY26, confirming adherence to SEBI regulations while noting minor deviations in financial result publication and related party transaction disclosures. The company addressed these issues, paid a ₹5,900 fine for a one-day delay, and appointed Mrs. Manorama Jitendra Shah as an Additional Director.
*this image is generated using AI for illustrative purposes only.
Softrak Venture Investment Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, confirming adherence to key regulatory provisions. The report, issued by Practicing Company Secretary Rupal Patel, verifies the company's compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable statutes during the review period.
The certification confirms that the listed entity maintained proper Board processes and compliance mechanisms. However, the report identified specific deviations from regulatory requirements. The company did not publish its financial results for the quarter ended March 31, 2025, in a newspaper as required by Regulation 47 of the SEBI LODR Regulations. The Board of Directors has decided to implement this observation immediately.
Additionally, the company received an email notice from BSE Limited regarding a one-day delay in disclosing related party transactions. The delay, attributed to a technical glitch in the BSE XBRL utility, resulted in a fine of ₹5,900. The company has since complied with the requirements under Regulation 23(9) of the SEBI LODR Regulations.
Corporate Actions and Appointments
During the Annual General Meeting, the company paid a dividend of 0.5% and appointed Ms. Rupal Patel as Secretarial Auditor for a term of five years. Furthermore, Mrs. Manorama Jitendra Shah (DIN: 07108562) was appointed as an Additional Director (Non-Executive Independent Director) effective March 26, 2026.
Compliance Status Summary
The report detailed the company's compliance status across various regulatory parameters:
| Sr. No. | Particulars | Compliance Status | Observations |
|---|---|---|---|
| 1 | Secretarial Standards issued by ICSI | Yes | Nil |
| 2 | Adoption and timely updating of Policies | Yes | Nil |
| 3 | Maintenance and disclosures on Website | Yes | Nil |
| 4 | Disqualification of Director | Yes | Nil |
| 5 | Subsidiaries | NA | The Company does not have any Subsidiary |
| 6 | Preservation of Documents | Yes | Nil |
| 7 | Performance Evaluation | Yes | Nil |
| 8 | Related Party Transactions | Yes | Nil |
| 9 | Disclosure of events or information | Yes | Nil |
| 10 | Prohibition of Insider Trading | Yes | Nil |
| 11 | Actions taken by SEBI or Stock Exchange(s) | Yes | Nil |
The company also addressed observations from previous reports regarding the non-disclosure of arbitration awards. The Board has approached the National Company Law Tribunal (NCLT), Ahmedabad, regarding the awards passed against the company.
Historical Stock Returns for Softrak Venture Investments
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.96% | -21.64% | -19.76% | -41.48% | -40.18% | +3,250.00% |
How will Softrak Venture Investment Limited enhance its internal controls to prevent future delays in financial result disclosures?
What impact will the ongoing NCLT proceedings regarding arbitration awards have on the company's financial stability?
Will the company invest in upgraded technical infrastructure to avoid BSE XBRL utility glitches and subsequent fines?
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