Softrak Venture Investment Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Proceeding of AGM for the FY 2020-21 (As Per BSE Announcement Dated on 9/30/2021 7:10:20 AM) Scrutinizer Report of AGM for the FY 2020-21(As Per BSE Announcement Dated on 10/2/2021 12:40:27 PM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 1) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 2) Annual General Meeting of the company will be held on Wednesday, 28th day of September, 2022 at registered office of the company. 3) Register of Members & Share Transfer Books of the Company will remain close from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 4) Approval and adoption of notice for Annual General Meeting. 5) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6) Appointment of internal auditor of the company for Financial Year 2022-23. 7) Reviewed the businesses of the company. (As Per BSE Announcement Dated on 31/08/2022) This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Wednesday, 28th September, 2022. (As Per BSE Announcement Dated on 12.09.2022) We wish to inform you that Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copy of notice published in Newspaper on 13th September, 2022 regarding Annual General Meeting, Book Closure and instruction for e-voting. (As Per BSE Announcement dated on 14.09.2022) Summary of Proceedings of Annual General Meeting of the Company held on September 28, 2022 at 01:00 p.m. (As per BSE Announcement Dated on 28/9/2022) Submission of Voting Result as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 25 Aug 2023

1) Director''s Report for the year ended on March 31,2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31,2023. 2) Convening the 30th Annual General Meeting ('AGM') of the shareholders of the Company at 11.00 a.m. (IST), on Friday, August 25, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 3) Register of Members & Share Transfer Books of the Company will remain close from August 18, 2023 to August 25, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 4) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; Intimation of Book closure for 30th AGM of the company. (As per BSE Announcement Dated on 07/08/2023) Proceeding of 30 Annual General Meeting of the Company held on August 25, 2023 at the registered office of the company at 11:00 AM and Concluded at 12:30 PM. (As Per BSE Announcement Dated on 25/08/2023) Submission of Voting Result of 30th AGM along with Scrutinizer Report. Voting Result of 30th AGM along Scrutinizer Report. (As Per BSE Announcement Dated on 28/08/2023)

AGM Date: 30 Sep 2024

Corporate action for book closure for AGM AGM held at the registered office of the company (As Per BSE Announcement dated on 03.10.2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors. As attached Proceeding of 32nd Annual general Meeting of the company. (As Per BSE Announcement Dated on:26.09.2025)