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SOFCOM Sofcom Systems Ltd Changes in management or control Announcement

Sfcm

SFCM

Sofcom Systems Ltd

(SOFCOM)

2025 Announcement

Unaudited Financial Results

Unaudited results

Unaudited Results

Board Meeting Notice

Compliance Certificate

Office Relocation Notice

AGM Notice Publication

Board Meeting Outcomes

New Statutory Auditor

Auditor Appointment

Board Meeting Outcome

BSE Fine Imposition

Regulatory Fine

BSE Fine Imposed

Financial Results Published

Auditor Resignation

Compliance Certificate

BSE Fine Imposed

Office Relocation

Office Relocation

Office Relocation

Financial Results Published

Annual Compliance Report

Management Appointments

Management Change

CFO Resignation

Chairman Resignation

Corporate Framework Status

Office Address Change

Regulatory Compliance

No Promoters Disclosed

Financial Results Update

Non-Disclosure Agreement

Compliance Confirmation

Reclassification Approval

Regulatory Fines

Share Allotment Approval

Financial Results Published

Regulatory Compliance

Price Movement Clarification

Promoter Reclassification

Promoter Reclassification

AGM Notice Publication

Director Resignation

Management Change

Director Resignation

Financial Results Published

BSE Fine Imposed

Director Resignation

Director Resignation

Director Resignation

Acquisition Announcement

Financial Results Publication

Financial and Management Ch...

Board Meeting Outcome

New Directors Appointment

Financial and Management Up...

Certificate Confirmation

Compliance Filing

Financial Delay

Compliance Certificate

Certificate Received for De...

Compliance Certificate

Promoter Reclassification

Resignation of Auditors

Appointment of Statutory Au...

Adjournment of Board Meeting

Resignation of Auditors

Certificate Confirmation

Resignation of Director

Management Changes

Resignation of Director

Resignation of CFO

Resignation of Chairman and...

Promoters Reclassification

Reclassification Request

Appointments, Resignations

Appointments, Resignations

Financial Results Publication

External Links:

Data:

Sofcom Systems Ltd's Board approved amendments to the Memorandum & Articles and appointed new statutory and secretarial auditors during a meeting on September 5, 2025; the 30th Annual General Meeting is scheduled for September 29, 2025.

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Sofcom Systems Ltd

2025

Announcement

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