Sofcom Systems Limited has announced a book closure period from September 22, 2026, to September 29, 2026. This closure is to record shareholders for the upcoming Annual General Meeting (AGM), scheduled for September 30, 2026. The company has also fixed September 25, 2026, as the cut-off date for remote e-voting, ensuring eligible shareholders can participate electronically.
AGM Book Closure Announced
Sofcom Systems Limited has officially notified the market regarding a forthcoming book closure. This period is essential for recording the names of shareholders who will be entitled to attend and vote at the company’s Annual General Meeting (AGM).
Key Dates for Shareholders
The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, September 22, 2026, through Tuesday, September 29, 2026, inclusive of both dates. This closure is a standard procedure to finalize the list of eligible shareholders.
AGM Details and E-Voting
The company’s Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026. The AGM will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM). Furthermore, Sofcom Systems has designated Friday, September 25, 2026, as the cut-off date for remote e-voting. This date will be used to identify shareholders, whether holding shares in physical or dematerialized form, who are eligible to cast their votes electronically on the businesses to be transacted at the AGM.
Source: BSE
