Sophia Traexpo Ltd

AGM Details

• Held on September 30, 2026 at 11:30 AM in physical mode at Hyderabad.
• Remote e-voting facility provided; poll conducted at AGM.

Resolutions

• Item 1 – Ordinary: adopt audited financial statements for FY ended March 31, 2026.
• Item 2 – Ordinary: re-appoint director by rotation (Yerrapragada Mallikarjuna Rao).
• Item 3 – Special: re-appointment of Durga Venkata Vara Chadalawada Prasad Rao as Non-Executive Independent Director.
• Item 4 – Special: alteration of Objects Clause of MOA.
• Item 5 – Ordinary: approve material related party transaction with SR Constructions Company.

Voting Status

• Item 1 – results not disclosed in filing.
• Item 2 – results not disclosed in filing.
• Item 3 – results not disclosed in filing.
• Item 4 – results not disclosed in filing.
• Item 5 – results not disclosed in filing.
• Results to be announced within 2 working days; results to be posted on company/stock exchange sites.

Director Changes

• Director re-appointment: Yerrapraganda Mallikarjuna Rao, retiring by rotation.

Material Related Party Transactions

• RPT with SR Constructions Company approved.

Other Material Approvals

• Alteration of Objects Clause of Memorandum of Association approved.

Sophia Traexpo Ltd — Trading Window closed from October 01, 2026 till 48 hours after the declaration of un-audited financial results for the second quarter and half year ending on September 30, 2026

Financial results approved

• Standalone unaudited financial results for the quarter ended 30 June 2026 approved

Audit report

• Limited Review Report on Q1 2026 results submitted by NSVR & Associates LLP

Meeting Details

• Board meeting scheduled for August 12, 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited quarterly financial results for quarter ended June 30, 2026 to be considered and approved.

Other Notes

• Trading window closed till August 14, 2026 for designated persons and their immediate relatives.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the quarter ended 30 June 2026.

Sophia Traexpo Ltd: Trading window closed from July 01, 2026 until 48 hours after declaration of unaudited Q1 2026 results (quarter ended June 30, 2026).

Financial Results Approval

• Board approved unaudited financial results for Q3 and nine months ended Dec 31, 2025
• Limited review report issued by statutory auditors for the same period
• Results prepared as per Indian Accounting Standards (Ind AS)
• Company operates in a single segment; no segment reporting provided

Financial Performance Highlights

• Total income for Q3 Dec 2025 was Rs 2.65 lakhs
• Loss before tax for Q3 Dec 2025 was Rs 2.65 lakhs
• Loss after tax for Q3 Dec 2025 was Rs 2.65 lakhs
• Earnings per share for Q3 Dec 2025 were negative Rs 0.05
• Nine months ended Dec 31, 2025 loss after tax was Rs 8.48 lakhs

Audit Review

• Statutory auditors conducted limited review under SRE 2410 standards
• No material misstatements or non-compliance noted in financial results
• Review report dated February 12, 2026, issued by NSVR & Associates LLP