Investor Relations
Stock Exchange Notifications
Year 2025-26
| Date | Name | Description | Link |
|---|---|---|---|
| 29.09.2025 |
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
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Voting results and Scrutinizers report of AGM 26.09.2025
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| 26.09.2025 |
Awarding of Contract from Airport Authority of India for BIM-based project Monitoring system.
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Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
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| 26.09.2025 |
Proceedings of 29th AGM
|
Shareholder Meeting / Postal Ballot-Outcome of AGM
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| 25.09.2025 |
Announcement under Regulation 30 (LODR)-Press Release / Media Release
|
SoftTech Engineers Limited awarded contract by Airports Authority of India for BIM-based Project Monitoring System.
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| 25.09.2025 |
Intimation of closure of trading window
|
The trading window for dealing in securities/shares of the Company
will be closed for all the designated persons and their immediate relatives(s) from Wednesday, October 01,
2025 till expiry of 48 hours from declaration of the Unaudited Financial Results of the Company for the
quarter ended September 30, 2025.
|
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| 23.09.2025 |
Announcement under Regulation 30 (LODR)-Updates on Acquisition
|
Update on Acquisition of German Entity
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| 17.09.2025 |
Appointment of Mr. Deepak Bang as CFO of the Company.
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Announcement under Regulation 30 (LODR)-Change in Management
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| 17.09.2025 |
Details of Acquisition
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Announcement under Regulation 30 (LODR)-Acquisition
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| 17.09.2025 |
Outcome of Board Meeting held on Wednesday, September 17, 2025 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, September 17, 2025 As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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| 17.09.2025 |
Announcement under Regulation 30 (LODR)-Change in Management
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Change in KMP(Chief Financial Officer) of the Company
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| 16.09.2025 |
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
|
Resignation of CFO
|
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| 12.09.2025 |
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
|
Intimation about allotment of equity shares by Nomination and Remuneration Committee.
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| 29.08.2025 |
Announcement under Regulation 30 (LODR)-Newspaper Publication
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Newspaper Advertisement confirming dispatch of Notice of 29th AGM of the Company.
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| 28.08.2025 |
Notice of Twenty Nineth Annual General Meeting 29th (“AGM”) and Annual
Report for the Financial Year 2024-25
|
Notice Of Twenty Nineth Annual General Meeting 29Th (‘AGM’) And Annual Report For The Financial Year 2024-25
|
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| 23.08.2025 | Announcement under Regulation 30 (LODR)-Newspaper Publication |
Newspaper publication for the attention of the Equity Shareholders
|
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| 20.08.2025 | Investor presentation on the Unaudited Financial Results for the quarter ended June 30,2025. |
Presentation regarding Financial Result – Q1 – 2025-26 under the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015.
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| 18.08.2025 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Submission of newspaper extracts of unaudited Financials results for the quarter ended June 30, 2025 | |
| 14.08.2025 | Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, August 14, 2025 | The Board of Directors considered and approved unaudited Standalone and Consolidated Financial Results of the Company along with limited review report thereon from Statutory Auditors for the quarter ended on June 30, 2025. | |
| 04.07.2025 | Certificate under Reg 74(5) for June 30, 2025 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | |
| 01.07.2025 | Shareholder Meeting / Postal Ballot-Scrutinizer’s Report | Outcome of Postal Ballot with Scrutinizer’s report | |
| 01.07.2025 | Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot | Outcome of Postal ballot along with Voting results and Scrutinizer’s report | |
| 27.06.2025 | Investor Presentation | Announcement under Regulation 30 (LODR)-Investor Presentation | |
| 25.06.2025 | Closure of Trading Window | Closure of Trading Window for the quarter ended June 30, 2025. | |
| 24.06.2025 | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation | Intimation of Schedule of Analysts/Institutional Investors Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
| 29.05.2025 | Compliances-Reg.24(A)-Annual Secretarial Compliance | Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025. | |
| 29.05.2025 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Intimation regarding publication of Postal Ballot Notice in Newspaper | |
| 27.05.2025 | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | Re-Appointment of Mr. Sundararajan Srinivasan (DIN: 07936396) as an Independent Director of the Company. | |
| 27.05.2025 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Submission of newspaper extracts of Unaudited Financial Results for the quarter and nine months ended March 31, 2025 | |
| 26.05.2025 | Board Meeting Outcome for Outcome Of Board Meeting | Board Meeting Outcome for Outcome Of Board MeetingOutcome of Board meeting to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2025. | |
| 20.05.2025 | Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, May 26, 2025 | Softtech Engineers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025, inter alia, to consider and approve Intimation of Board Meeting to be held on Monday, May 26, 2025 to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2025 | |
| 19.05.2025 | Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements | Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for execution of Share Purchase Agreement. | |
| 24.04.2025 | Intimation of Change in contact details of MUFG Intime India Private Limited, RTA of the Company. | Intimation Of Change In Contact Details Of MUFG Intime India Private Limited, Registrar And Share Transfer Agent Of The Company. | |
| 24.04.2025 | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | Format of Initial Disclosure to be made by an entity identified as a Large Corporate. | |
| 07.04.2025 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2025. | |
