SOFCOM Systems Limited has released its Annual Report for the Financial Year 2025-26 and issued a notice for its 31st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, and will be conducted via Video Conferencing. Key agenda items include the adoption of financial statements and the re-appointment of statutory auditors.
SOFCOM Systems Limited Releases Annual Report and AGM Notice
SOFCOM Systems Limited has published its Annual Report for the financial year ended March 31, 2026. Accompanying the report is the notice for the company’s 31st Annual General Meeting (AGM). The AGM is scheduled to take place on Wednesday, September 30, 2026, at 03:00 p.m. IST and will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM).
Key Agenda Items
The AGM will address several key businesses, including the consideration and adoption of the audited standalone and consolidated financial statements for the fiscal year 2025-26. Shareholders will also vote on the appointment of M/s P M S H P S & Co. as the Statutory Auditors and the re-appointment of Ms. Tanvi Jay Rupawala as Managing Director.
Financial Highlights from the Annual Report
The summarized financial highlights for the year ended March 31, 2026, indicate a total standalone income of ₹31.81 Lakhs, a decrease from the previous year’s ₹8,02.81 Lakhs. The Profit for the year (PAT) stands at ₹3.96 Lakhs, compared to ₹77.40 Lakhs in the prior year. The consolidated net profit after tax for FY 2025-26 was ₹55.47 Lakhs.
AGM Details and E-Voting Information
The notice specifies that the remote e-voting period will commence on Sunday, September 27, 2026, and conclude on Tuesday, September 29, 2026. Detailed instructions for remote e-voting and joining the virtual meeting are provided, including steps for accessing the NSDL e-Voting system.
Source: BSE
