Softrak Venture Investment Ltd

Financial results approved

• Unaudited quarterly results for quarter ended 30 June 2026 approved with limited review.

Board and audit actions

• Audit Committee reviewed results; Board took them on record.

Regulatory/Compliance notes

• 0 complaints received in quarter; 0 attended and closed.
• Audited results available on company and BSE websites.

Dematerialisation processing and certificate cancellation

• Dematerialisation requests processed for quarter ended June 30, 2026; confirmed to depositories.
• Securities dematerialised listed on exchanges where earlier securities are listed.
• Physical certificates dematerialised were mutilated and cancelled; depository named as registered owner within 15 days.

Board Governance 📍

• Independent Directors held a separate meeting on March 14, 2026, to review FY 2025-26 performance.
• Reviewed performance of non-independent directors and the overall board.
• Assessed chairperson's performance with input from executive and non-executive directors.
• Evaluated quality, quantity, and timeliness of information flow between management and the board.

🗓️ Meeting Details

• Independent Directors meeting scheduled for 14 March 2026 at the company's registered office.

📍 Key Agenda Items

• Review performance of Non-Independent Directors and the entire Board.
• Assess the Chairman's performance.
• Evaluate quantity, quality, and timeliness of information flow.

Financial Performance 📊

• Q3 FY26 revenue from operations was nil vs Rs 25.00 lakh in Q3 FY25; 9M revenue was Rs 25.00 lakh vs Rs 264.88 lakh prior year.
• Other income rose to Rs 93.82 lakh in Q3 FY26 from Rs 5.02 lakh in Q3 FY25; 9M other income was Rs 111.37 lakh vs Rs 32.48 lakh prior year.
• Total revenue for Q3 FY26 was Rs 93.82 lakh, up from Rs 30.02 lakh in Q3 FY25; 9M total revenue was Rs 136.37 lakh vs Rs 297.36 lakh prior year.
• Total expenses for Q3 FY26 were Rs 6.78 lakh, down from Rs 15.01 lakh in Q3 FY25; 9M expenses were Rs 31.36 lakh vs Rs 172.34 lakh prior year.
• Profit before tax for Q3 FY26 was Rs 87.05 lakh vs Rs 15.02 lakh in Q3 FY25; 9M PBT was Rs 105.01 lakh vs Rs 125.02 lakh prior year.
• Net profit for Q3 FY26 was Rs 62.05 lakh vs Rs 12.02 lakh in Q3 FY25; 9M net profit was Rs 76.13 lakh vs Rs 120.97 lakh prior year.

Earnings Per Share & Audit

• Basic and diluted EPS for Q3 FY26 were Rs 0.03 vs Rs 0.03 in Q3 FY25; 9M EPS was Rs 0.17 vs Rs 0.27 prior year.
• No exceptional or extraordinary items reported in the quarter or 9M period.
• Auditor issued an unqualified limited review report for Q3 FY26 results.

Corporate & Reporting 🗓️

• Company operates in a single business segment; results are standalone.
• Board approved Q3 FY26 unaudited results on February 11, 2026.

Financial Performance 📊

• Board approved unaudited standalone financial results for Q3 ended December 31, 2025.
• Total revenue for Q3 December 2025 was Rs. 93.82 lakhs; profit before tax was Rs. 87.05 lakhs.
• Net profit for Q3 December 2025 was Rs. 62.05 lakhs; basic and diluted EPS were Rs. 0.03 each.
• No exceptional or extraordinary items reported for Q3 ended December 31, 2025.
• Company operates in a single business segment; prior period figures regrouped where necessary.
• Statutory auditors issued an unqualified limited review report with no material misstatements.

🗓️ Meeting Details

• Board meeting scheduled for 11 February 2026 at the company's registered office.

📊 Financial Performance

• Approval of unaudited financial results for Q3 ended 31 December 2025 with auditor's limited review report.