The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Softrak Venture Investment Ltd

Softrak Venture Investment Ltd

BSE 531529 · NSE SOFTRAKV · ISIN INE562E01021 · Group XT · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹1.52

+1.33%

BSE close, 28 August 2026

Market cap

₹68.52 cr

45.1 cr shares · Micro cap

Free float

₹68.52 cr

as published

P/E · P/B

— · 1.50×

EPS — · BV ₹1.01

FY25-26 rev / PAT

1.06 / 0.16

₹ cr, as filed

Filings, window

13

3 selected · 23%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.01 52-WK HIGH ₹3.30 ₹1.52 22% of range
Against 52-week high-53.9%
Against 52-week low+50.5%
Day change+1.33%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book1.50×
Book value — derived, price ÷ P/B₹1.01
Return on equity0.47%
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.08 — — —
Mar-26 · Q 0.81 -0.61 0.01 -98.27% -75.25%
FY25-26 1.06 0.16 — 24.67% 14.93%

Quarter on quarter

Net profit, quarter on quarter
+113.1%

Disclosure profile 13 filings in the window

0 median 16.0 sector max 100 13 34th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Results1
Selected sub-total3
Procedural
AGM / EGM2
Board Meeting2
Outcome2
Corporate Action1
General1
Newspaper Publication1
Trading Window1
Procedural sub-total10
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 3 selected · busiest 2026-09-18

Filing rhythm · the twelve most recent

2026-08-102026-10-01

SelectedProcedural

Filings

13 in the window · 2 earlier on record

  1. 1 October 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Others / Outcome without intimation View filing →

  2. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of AGM

    AGM/EGM / AGM View filing →

  3. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 18 September 2026 ·

    AGM / EGM

    Addendum To AGM Notice

    Addendum to AGM Notice

    AGM/EGM / AGM View filing →

  5. 18 September 2026 ·

    General

    Reg 30

    Reg 30

    Company Update / General View filing →

  6. 18 September 2026 ·

    Outcome

    Board Meeting Outcome for Sale And Disposal Of Company's Non Operational Asset

    Sale and Disposal of Company's Non Operational Asset

    Others / Outcome without intimation View filing →

  7. 3 September 2026 ·

    Corporate Action

    Dividend Updates

    Intimation of Record date for Dividend

    Corp Action / Dividend Updates View filing →

  8. 31 August 2026 ·

    Board Outcome

    Board Meeting Outcome for AGM

    AGM

    Board Meeting / Outcome of Board Meeting View filing →

  9. 26 August 2026 ·

    Board Meeting

    Board Meeting Intimation for AGM

    Softrak Venture Investment Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve AGM

    Board Meeting / Board Meeting View filing →

  10. 11 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  11. 10 August 2026 ·

    Results

    Quarterly Results June 30, 2026

    Quarterly Results June 30, 2026

    Result / Financial Results View filing →

  12. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Quarterly Results June 30, 2026

    Quarterly Results June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  13. 30 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Quarterly Results

    Softrak Venture Investment Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To consider and ....

    Board Meeting / Board Meeting View filing →

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