Softrak Venture Investment Limited has filed its quarterly compliance certificate with BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 8, 2026, ensuring adherence to regulatory timelines.

Regulatory Compliance Certificate

The company submitted a confirmation certificate received from MCS Share Transfer Agent Limited, which serves as the registrar and transfer agent for Softrak Venture Investment Limited. This certificate is a mandatory requirement under SEBI regulations to ensure proper handling of dematerialization processes.

Dematerialization Process Confirmation

MCS Share Transfer Agent Limited confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed. The registrar certified that:

• Securities received for dematerialization were confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within 15 days

Corporate Details

Softrak Venture Investment Limited operates from its registered office at 201, Moon light Shopping Centre, Near Maruti Towers, Drive in Road, Memnagar, Ahmedabad – 380052 Gujarat. The certificate was signed by Raghvendra Kulkarni, Director with DIN: 06970323, on behalf of the company.

The submission demonstrates the company's commitment to maintaining regulatory compliance and ensuring transparent handling of shareholder securities through proper dematerialization procedures as mandated by SEBI regulations.

SofTrak Venture Investment Limited has announced a key addition to its Board of Directors through the appointment of Mrs. Manorama Jitendra Shah as an Additional Independent Director. The decision was approved during a Board meeting held on March 26, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Board Meeting Details

The Board meeting commenced at 3:30 PM and concluded at 4:00 PM on March 26, 2026. The primary agenda focused on the appointment of the new independent director, which was approved unanimously by the Board members.

Appointment Particulars

Director Profile and Qualifications

Mrs. Manorama Jitendra Shah brings substantial expertise to the Board with her educational background and professional experience. She holds a BA degree and possesses over 15 years of extensive experience in the field of business management and administration. Her rich experience and knowledge are expected to add significant value to the Board and contribute to the overall growth of the company.

Regulatory Compliance and Disclosures

The appointment follows all regulatory requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key compliance aspects include:

• Mrs. Shah is not related to any existing directors on the Board
• She holds no shareholding in the company
• The company has affirmed that she is not debarred from holding directorial positions by SEBI or any other regulatory authority
• The appointment requires subsequent approval from company shareholders

Corporate Governance Enhancement

The addition of Mrs. Shah as an Additional Independent Director strengthens the company's corporate governance framework. Independent directors play a crucial role in providing objective oversight and bringing diverse perspectives to board discussions. Her appointment demonstrates the company's commitment to maintaining robust governance standards and enhancing board effectiveness through experienced leadership.