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BSE Code : 538923 | NSE Symbol : | ISIN : INE499Q01012 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-May-2025	01-May-2025	Change in Directors	As per the attachment
15-Apr-2025	15-Apr-2025	EGM	As per the attachment
08-Feb-2025	14-Feb-2025	Quarterly Results	Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Un-Audited Financial Results of the Company along with Limited Review Report for the Quarter and Nine months ended on December 31 2024. 2. Any other matter with the permission of Chair. As per the attachment (As Per BSE Announcement Dated on 14.02.2025)
22-Nov-2024	22-Nov-2024	Preferential Issue	As per the attachment
09-Nov-2024	14-Nov-2024	Quarterly Results	Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve As per the attachment As per the attachment (As Per BSE Announcement Dated on: 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve As per the attachment As per the attachment (As Per Bse Announcement Dated on 14.08.2024)
19-Jul-2024	24-Jul-2024	Acquisitions	Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve As per the attachment As per the attachment (As Per BSE Announcement Dated on: 25/07/2024)
10-Jul-2024	16-Jul-2024	Accounts	Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve As per the attachment As per the attachment (As Per BSE Announcement dated on 16.07.2024) Revised outcome for the board meeting held on July 16, 2024 (As Per BSE Announcement Dated on: 18/07/2024)
31-Jan-2024	12-Feb-2024	Quarterly Results	Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve The Board Meeting of the Board of Directors of the Company is scheduled to be held on 6th February 2024 to inter alia consider amongst other things unaudited financial results for the quarter and half year ended on 31st December 2024. Please take note of the same. Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Please note that the Board Meeting of the Board of Directors of the Company scheduled to be held on 6th February 2024 for considering and approving unaudited financial results of the Company, is adjourned till 12th February 2024. The unaudited financial results of the Company for the quarter and nine months ended on 31st December 2023 will be considered and approved in the adjourned board meeting to be held on 12th February 2024. (As Per BSE Announcement Dated on: 06/02/2024) The Meeting of the Board of Directors of the Company was held today, 12th February 2024 at 5.30 pm. The Board of Directors inter alia considered and approved the following: (1) Unaudited Financial Results for the quarter and nine months ended on 31st December 2023. (2) Opening of Corporate office in the state of Gujarat at Ahmedabad (As per BSE Announcement Dated on 12/02/2024)
27-Dec-2023	27-Dec-2023	Others	Please note that the Meeting of the Board of Directors of the Company was held today 27th December 2023. The Meeting was concluded without passing any resolution for the proposed agenda.
18-Dec-2023	21-Dec-2023	Acquisitions	Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 inter alia to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 21st December 2023 to consider the proposal for acquiring stake in the closely held company. Please note that the Board of Directors of the Company in their Board Meeting held today, on 21st December 2023 have considered and passed the resolution to acquire stake in M/s Avian Consultancy Services Private Limited, a closely held private limited company. The Board Meeting for following agenda item is adjourned till 27th December 2023: (1) Adopt the valuation report of M/s Avian Consultancy Services Private Limited. (2) Determining the mode of consideration for acquiring the stake in M/s Avian Consultancy Services Private Limited. (As Per BSE Announcement dated on 21.12.2023)
12-Nov-2023	11-Nov-2023	Quarterly Results	As per the attachment
03-Oct-2023	07-Oct-2023	Acquisitions	Sofcom Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 inter alia to consider and approve As per the Attachment As per the attachment (As Per BSE Announcement Dated on 07/10/2023)
02-Oct-2023	02-Oct-2023	Change in Other Executives	As per Attachment
09-Sep-2023	09-Sep-2023	Others	Outcome of Board Meeting

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Sofcom Systems Ltd

Board Meeting