| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 23 May 2026 |
| Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results along with Auditor Report for the Quarter and year ended March 31 2026. Audited Financial Results along with Auditors Report for the Quarter and Year ended March 31, 2026 (As Per BSE Announcement Dated on:28.05.2026) | ||
| Board Meeting | 26 Mar 2026 | 26 Mar 2026 |
| Appointment of Mrs Manorama Jitendra Shah (DIN: 07108562) as an Additional Independent Director of the Company | ||
| Board Meeting | 14 Mar 2026 | 5 Mar 2026 |
| Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 inter alia to consider and approve Independent Directors Meeting Board Meeting Outcome for Independent Directors Meeting (As per BSE Announcement dated on: 14.03.2026) | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Unaudited Financial results for the Third quarter ended on 31st December 2025 Unaudited financial result for the Third Quarter ended on 31st December, 2025 along with the Auditors Limited Review Report (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| Quarterly Results Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Unaudited financial result for the half year ended on 30th September, 2025 along with the Auditors Limited Review Report. Considered and approved the Unaudited financial result for the half year ended on 30th September, 2025 along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors. | ||
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| Quarterly Results-Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. Consider and approve Unaudited Financial Results for the Quarter ended June 30, 2025. 2. Any other business with the permission of chair. Un-Audited Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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