Softrak Venture Investments MD, chairman and AGM
Share price at the BSE close on 28 Oct 2026. Previous close ₹1.48.
28 Oct: open ₹1.42, high ₹1.55, low ₹1.42
- Next results date: the board meets on 31 Oct 2026 to consider: quarterly results. Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹68 Cr3,097th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 322.75
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.50
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.33%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 0.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −3.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 11,231
Softrak Venture Investments' chairperson and managing director is RAGHVENDRA GOPALRAO KULKARNI, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 26 Sep 2026.
Softrak Venture Investments board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorRAGHVENDRA GOPALRAO KULKARNI
- Company Secretary and Compliance OfficerARPITA MITTAL
6 directors5 independent1 executive
- RAGHVENDRA GOPALRAO KULKARNI · Chairperson and managing directorExecutive · joined Nov 2020 · reappointed Dec 2020 · 67 months as independent · 2 listed boards · 2 committee seats
- BHOOMIBEN PATELIndependent · joined Feb 2019 · reappointed Sep 2019 · 70 months as independent · 0 listed boards · 5 as independent · 4 committee seats, 4 as chair
- SUNNY DILIPKUMAR DARJIIndependent · joined Jun 2019 · reappointed Sep 2019 · 81 months as independent · 0 listed boards · 1 as independent · 2 committee seats
- SARJEEVAN SINGHIndependent · joined Jun 2020 · reappointed Dec 2020 · 85 months as independent · 0 listed boards · 3 as independent · 6 committee seats
- Ashvin Shantilal TrivediIndependent · joined Feb 2025 · 16 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Manorama Jitendra ShahIndependent · joined Mar 2026 · 3 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20266 of 6 present5 independent · 62 days in between
- 26 Mar 20265 of 5 present4 independent · 11 days in between
- 14 Mar 20265 of 5 present4 independent · 30 days in between
- 11 Feb 20265 of 5 present4 independent
Audit Committee
Chair SUNNY DILIPKUMAR DARJI
Ashvin Shantilal Trivedi, SARJEEVAN SINGH
- 28 May 20263 of 3 present3 independent · 105 days in between
- 11 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair SUNNY DILIPKUMAR DARJI
Ashvin Shantilal Trivedi, SARJEEVAN SINGH
- 26 Mar 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SUNNY DILIPKUMAR DARJI
Ashvin Shantilal Trivedi, SARJEEVAN SINGH
- 27 Apr 20263 of 3 present3 independent · 90 days in between
- 26 Jan 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S A L Thakkar & CoPeer-review certificate valid to Nov 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Softrak Venture Investments AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Softrak Venture Investments dividend history
Postal ballot, 9 Oct 2026
8,182 shareholders on the register on 18 Sep 2026; votes counted by Rupal Patel / Rupal Patel.The company's voting result
- Approval for the Enabling Monetization, Sale and Disposal of the Company's Land Asset under Section 180(1)(a) of the Companies Act, 2013Special100.00% for0.00% against
Against: other public 0.00%
Turnout: all 33.50% · other public 33.50%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2026, 4 resolutions
8,182 shareholders on the register on 18 Sep 2026; present: 0 promoters and 34 others; votes counted by Rupal Patel / Rupal Patel.The company's voting result
- Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary99.99% for0.01% against
Against: other public 0.01%
Turnout: all 5.41% · other public 5.41%
- Re-appointment of Mr Raghvendra Kulkarni (DIN:06970323) as a Director (Executive), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.99% for0.01% against
Against: other public 0.01%
Turnout: all 5.41% · other public 5.41%
- Approval and declaration of final dividend for the financial year 2025-26Ordinary100.00% for0.00% against
Against: other public 0.00%
Turnout: all 5.41% · other public 5.41%
- Approval to the appointment of Mrs Manorama Jitendra Shah (DIN:07108562) as a Non-Executive Independent Director of the CompanySpecial99.99% for0.01% against
Against: other public 0.01%
Turnout: all 5.41% · other public 5.41%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Sep 2026, 4 resolutions
8,182 shareholders on the register on 18 Sep 2026; present: 0 promoters and 34 others; votes counted by Rupal Patel / Rupal Patel.The company's voting result
- Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary99.99% for0.01% against
Against: other public 0.01%
Turnout: all 5.41% · other public 5.41%
- Re-appointment of Mr Raghvendra Kulkarni (DIN:06970323) as a Director (Executive), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.99% for0.01% against
Against: other public 0.01%
Turnout: all 5.41% · other public 5.41%
- Approval and declaration of final dividend for the financial year 2025-26Ordinary100.00% for0.00% against
Against: other public 0.00%
Turnout: all 5.41% · other public 5.41%
- Approval to the appointment of Mrs Manorama Jitendra Shah (DIN:07108562) as a Non-Executive Independent Director of the CompanySpecial99.99% for0.01% against
Against: other public 0.01%
Turnout: all 5.41% · other public 5.41%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.