Softrak Venture Investment Limited has approved its annual reports for the fiscal year ended March 31, 2026, and scheduled its 33rd Annual General Meeting (AGM) for September 25, 2026.

The Board of Directors concluded its meeting on August 31, 2026, at the company's registered office in Ahmedabad. The session focused on finalizing the annual compliance documents and determining the logistics for the upcoming shareholder meeting.

Key Resolutions and AGM Logistics

The Board approved the Director's Report and the Secretarial Audit Report for FY26, as required under Section 204(I) of the Companies Act, 2013. Shareholders will convene via Video Conferencing at 2:00 pm on September 25, 2026, to ratify these approvals.

Important Dates

The Register of Members and Share Transfer Books will remain closed from September 19 to September 25, 2026, inclusive. This period determines the eligibility of shareholders for voting rights at the AGM.

Governance and Compliance

Mrs. Rupal Patel, a Practicing Company Secretary, was appointed as the Scrutinizer for both remote e-voting and physical voting at the AGM. The Board also approved the draft notice for the meeting, ensuring all regulatory disclosures are included.

This update supersedes the earlier notification regarding the scheduling of the board meeting. The trading window for designated employees remains closed until 48 hours after this public announcement, in accordance with SEBI insider trading regulations.

Softrak Venture Investments reported a net profit of ₹7.85 lakh for the quarter ended June 30, 2026, marking a significant turnaround from the loss of ₹60.83 lakh recorded in the preceding quarter. This performance represents a year-on-year improvement over the ₹2.62 lakh profit reported in the same quarter last year. The positive bottom line was driven exclusively by other income, which stood at ₹22.32 lakh, while revenue from operations remained at nil. This result highlights that the company’s current profitability is dependent on non-operational gains rather than core business activities.

The Board of Directors approved the unaudited financial results on August 10, 2026, during a meeting held in Ahmedabad. Managing Director Raghvendra Kulkarni signed off on the results, which were subsequently published in Business Standard and Jai Hind newspapers in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were also submitted to BSE Limited under Regulation 33. A. L. Thakkar & Co., the statutory auditors, issued a limited review report confirming that the statement disclosed all required information without material misstatement.

Financial Performance

The company’s total revenue for the quarter was ₹22.32 lakh, comprising entirely of other income. Revenue from operations continued to be zero, consistent with the corresponding period of the previous fiscal year. Total expenses decreased significantly to ₹14.47 lakh from ₹210.89 lakh in the previous quarter, primarily due to a sharp decline in other expenses, which fell to ₹7.74 lakh from ₹204.29 lakh.

Employee benefits expense rose slightly to ₹6.71 lakh from ₹6.17 lakh in the prior quarter. Finance costs were minimal at ₹0.01 lakh. There were no exceptional or extraordinary items reported for the period.

What the Numbers Show

The financial data reveals a distinct bifurcation between operational activity and non-operational gains. With revenue from operations remaining at zero for both the current and prior year quarters, the company’s profitability is currently dependent on other income sources rather than core business activities. The significant reduction in other expenses—dropping from ₹204.29 lakh to ₹7.74 lakh—was the primary driver behind the quarter-on-quarter swing from loss to profit, highlighting that the improved bottom line is largely attributable to cost containment and non-recurring income factors rather than operational growth.