Softrak Venture AGM 2026: dates, SEBI order, Q1 profit

Key announcements at a glance

Softrak Venture Investment Ltd has scheduled its 33rd Annual General Meeting (AGM) for September 25, 2026. The meeting will be held through video conferencing, according to the information provided. Alongside the AGM date, the company has also disclosed the share transfer book closure window. Separately, the available disclosures also reference an update tied to recovery proceedings and a SEBI order for compliance.

For investors tracking small-cap corporate actions, the timing of the AGM and book closure is the practical near-term takeaway. For those following regulatory developments, the recovery proceedings item is another datapoint. And for performance watchers, the company has reported an improvement in quarterly profitability year-on-year.

33rd AGM scheduled on September 25, 2026

The company’s 33rd AGM is scheduled for September 25, 2026. The meeting is set to be conducted via video conferencing. This format is relevant because shareholders typically need to follow electronic participation and voting processes, depending on the company’s stated procedure.

From a market standpoint, AGMs usually serve as a forum for shareholders to receive updates on business positioning and statutory items. The provided text does not list the specific resolutions, agenda items, or voting cut-offs beyond the book closure dates. But the date itself is a key marker for shareholders tracking corporate calendars and compliance timelines.

Share transfer books closure: September 19 to 25, 2026

Softrak Venture Investment Ltd has stated that its share transfer books will remain closed from September 19 to September 25, 2026. Book closure periods matter operationally because they define a window in which share transfers are not processed for the purpose of determining eligibility for certain shareholder rights, depending on the company’s stated action.

The information shared does not mention a dividend, record date, or other entitlement linked to this closure. It only confirms the closure range. Investors typically monitor this because corporate events and eligibility often align with such dates, especially around AGMs.

SEBI recovery proceedings reference in disclosures

The provided information includes a compliance update under “Recovery Proceedings.” It references a SEBI order for compliance and a release order, linked to “Certificate No. RC 722 of 2015” against Softrak Venture Investment Limited, with PAN noted as AAOCS4146C. The date shown in the table is September 10, 2026.

The text also references “completion of Recovery Certificate No. RC799 of 2016 against Softrak Venture Investment Ltd.” However, beyond the certificate identifiers and the label of the proceeding, no further detail is provided in the excerpt on the nature of the claim, the amount involved, or the compliance status outcome. As a result, the update should be read strictly as a referenced regulatory proceeding item with the certificate numbers and date as presented.

Q1FY27 profitability improves year-on-year

Softrak Venture Investments reported a net profit of ₹7.85 lakh for Q1FY27. This was higher than the net profit of ₹2.62 lakh reported in Q1FY26, based on the provided figures. The excerpt does not include revenue, EBITDA, margins, cash flow, or segment-level details for the quarter.

Even so, the headline change indicates a year-on-year improvement in bottom-line performance for the first quarter. Without the accompanying income statement details, it is not possible to attribute the change to operational improvement, cost movements, other income, or one-off items from the provided text.

Stock price snapshot and trading reference

The stock price cited is ₹1.53. The text also specifies that as of September 7, 2026, Softrak Venture Investment (SOFV) was trading at ₹1.53, with a previous close of ₹1.48. This provides a point-in-time reference for market participants tracking price movement.

No volume, market cap, 52-week range, or exchange-wise liquidity detail is included in the excerpt. The identifiers available include a BSE scrip ID and ISIN, which are helpful for accurate mapping across platforms.

Company profile: IT services and customised software

Softrak Venture Investment Limited is described as engaging in the information technology business in India. The company is positioned as a provider of IT services, supporting businesses and service providers in modernising operations. It is also described as enabling delivery of information technology as a service through technical consultants and solutions.

The company’s software work is described as customised solutions built on technologies including Microsoft ASP.NET, Java, JavaScript, PHP, open source stacks, Android and iOS, and MySQL. The excerpt also notes that the company serves customers across sectors such as banking, finance, manufacturing, healthcare, transportation, and education.

Incorporation history and base location

Softrak Venture Investment Ltd is stated to have been established on December 24, 1993. Address information in the excerpt places the company in Ahmedabad, Gujarat, with two Ahmedabad addresses referenced. The excerpt also includes a website link: http://www.softrakventure.in.

While the text provides telephone numbers and address lines, it does not specify which location is the registered office versus other offices, within the provided snippet. Investors typically use these details for correspondence and verification purposes.

Summary table of disclosed facts

What investors typically track next

With the AGM scheduled and the book closure period stated, shareholders generally watch for the formal AGM notice and resolution details, if and when published. The provided excerpt does not include the AGM agenda, e-voting window, or record date language beyond the book closure period.

Separately, the recovery proceedings references highlight that regulatory items are part of the company’s public disclosure trail, but the excerpt does not provide enough detail to quantify impact. On performance, the net profit comparison for Q1 suggests improved profitability versus the year-ago quarter, though deeper financial context is not included in the text.

Conclusion

Softrak Venture Investment Ltd has set September 25, 2026 as the date for its 33rd AGM via video conferencing and announced share transfer book closure from September 19 to 25, 2026. The disclosures also reference a SEBI recovery-related compliance item dated September 10, 2026 and report a year-on-year rise in Q1 net profit to ₹7.85 lakh. The next concrete update for shareholders, based on typical process, would be the detailed AGM notice and any further statutory filings linked to the meeting and corporate actions.