Softtech Engineers Limited (SOFTTECH) — Board Meeting | 12 August 2026

12 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved Q1 results, reappointed independent director, appointed new growth officer, and set AGM date.

🔄 What Changed

Approved unaudited financial results for Q1 June 2026; reappointed Dr. Rakesh Kumar Singh as Independent Director for second term; appointed Rahul Gambhir as Chief Growth Officer; scheduled AGM on September 29, 2026.

🔮 What's Next

The AGM on September 29, 2026 will seek shareholder approval for Dr. Rakesh Kumar Singh's reappointment as Independent Director.

💡 Investor Takeaway

Shareholders must approve the independent director reappointment at the upcoming AGM, which may influence board composition and governance.

SoftTech Engineers Limited announced the outcome of its August 12, 2026 board meeting, approving unaudited standalone and consolidated financial results for Q1 June 2026, reappointing Dr. Rakesh Kumar Singh as Independent Director for a second term pending shareholder approval at the September 29 AGM, and appointing Rahul Gambhir as Chief Growth Officer. The board also disclosed fund utilization details for preferential issues and scheduled the AGM for September 29, 2026 via VC.

📄 View Original Announcement (PDF)

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About Softtech Engineers Limited (SOFTTECH)

Information Technology · IT - Software · Listed on NSE

Market Cap: ₹692.11 CrP/E: 137.4ROE: 2.9%ROCE: 6.2%

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📊 More SOFTTECH filings

🟡 Board Meeting — 29 September 2026SoftTech Engineers held its 30th AGM on September 29, 2026 via video conference, approving audited f...
🟡 Board Meeting — 29 September 2026SoftTech Engineers held its 30th AGM on September 29, 2026 via video conference, adopting audited st...
Announcement — 23 September 2026Softtech Engineers Ltd announced that its trading window will close on October 1, 2026, remaining sh...
🔴 Announcement — 17 September 2026SoftTech Engineers Limited announced it has secured a ₹92.95 crore project from Jawaharlal Nehru Por...
🟡 Board Meeting — 7 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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