Sofcom Systems Ltd

Sofcom Systems Ltd Announces Key Board Decisions & AGM Details 📅

- Board approved the Financial Year 2025 Report.

- 30th AGM scheduled for September 29, 2025, at 3:00 PM via Video Conferencing.

- M/s Deepti & Associates appointed as Secretarial Auditor for FY 2025-26 to 2029-30 (pending approval).

- M/s P M S H P S & Co. appointed as Statutory Auditors to replace M/s S.D. Mehta & Co., serving until next AGM (possible 5-year term if approved).

- New Memorandum of Association (MOA) and Articles of Association (AOA) proposed, aligned with Companies Act, 2013 (subject to approval).

- M/s. Pitroda Nayan & Co. appointed as Scrutinizer for AGM voting.