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SOFTRAKV Softrak Venture Investment Ltd Other Situations Announcement

Sftr

SFTR

Softrak Venture Investment Ltd

(SOFTRAKV)

2026 Announcement

Regulatory compliance

Regulatory Compliance

Trading Window Closure

board_meeting_outcome

Independent Directors Meeting

Financial results publication

Unaudited Q3 Results

Quarterly results

Board meeting intimation

Trading window closure

Newspaper Publication

Unaudited half-year results

Unaudited half-year results

Board Meeting Notice

Regulatory Compliance

Secretarial Auditor Appointed

Financial Results Published

Regulatory Compliance

Annual Compliance Report

Contact Number Update

Compliance Certificate

Change in Auditor

Directors Meeting Outcome

Financial Results Publication

Postal Ballot Notice

Financial Results Release

Director Resignation

Financial Results Publication

Advertisement Publication

Compliance Submission

Statement of Deviation or V...

Compliance Certificate Subm...

Certification Notification

Compliance Certificate Rece...

Outcome Of Meeting

Meeting Scheduled

Compliance Certificate

Disclosure of Related Party...

Postponed Board Meeting

Rescheduling Board Meeting

Compliance Certificate

AGM Voting Result

Earnings Releases

Financial Statements, Earni...

Financial Statements

No Issue During the Quarter...

Related Party Transactions

External Links:

Data:

Independent Directors reviewed board and chairperson performance and information flow, with no governance changes announced; meeting held 2:00–2:30 PM on 14 March 2026 at the registered office.

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Softrak Venture Investment Ltd

2026

Announcement

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