SOFTRAK VENTURE INVESTMENT LTD. - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 And Other General Purpose.

SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter and Nine months ended December 31, 2022. 2. Appoint CS Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2022-23. 3. Any other business with the permission of chair.