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The Annexure

Desk› Information Technology› Softtech Engineers Ltd

Softtech Engineers Ltd

BSE 543470 SOFTTECH INE728Z01015
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 60 trading days

15 filings · 8 material · busiest 2026-08-12

What it files

Change in Management2 Investor Presentation2 KMP1 Newspaper Publication1 Results1 Board Outcome1 Other Update1 Board Meeting1

Filings

15 in the window

  1. 21 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Ms. Aadishri Apte from post of Company Secretary and Compliance Officer of the Company w.e.f October 16, 2026

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  2. 21 August 2026

    Change in Management

    Change in Management

    Resignation of Ms. Aadishri Apte from post of Company Secretary and Compliance Officer of the Company w.e.f October 16, 2026

    Company Update / Change in Management View filing →

  3. 19 August 2026

    Investor Presentation

    Investor Presentation

    Investor presentation on the unaudited financial results for the quarter ended June 30, 2026

    Company Update / Investor Presentation View filing →

  4. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of newspaper extracts of unaudited financial results for the quarter ended June 30, 2026 published in the newspapers.

    Company Update / Newspaper Publication View filing →

  5. 12 August 2026

    Results

    Financial Results For Quarter Ended June 30, 2026

    Unaudited (Standalone & consolidated) financial results of the Company for the quarter ended on June 30, 2026 alongwith limited review report issued by the statutory auditors.

    Result / Financial Results View filing →

  6. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026

    Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on June 30, 2026 along with the Limited Review Reports issued by the Statutory Auditors

    Board Meeting / Outcome of Board Meeting View filing →

  7. 12 August 2026

    Change in Management

    Change in Management

    Re-Appointment of Independent Director and Appointment of Senior Management member

    Company Update / Change in Management View filing →

  8. 12 August 2026

    Other Update

    Statement Of Deviation & Variation For Quarter Ended June 30, 2026

    Statement of Deviation & Variation for quarter ended June 30, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  9. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting On August 12, 2026

    Softtech Engineers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

  10. 16 July 2026

    General

    Submission Of Certificate Under Regulation 76 Of SEBI (DP) Regulations, 2018

    Submission of Certificate under Regulation 76 of SEBI DP Regulations, 2018 for quarter ended June 30, 2026

    Company Update / General View filing →

  11. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) under SEBI DP Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 24 June 2026

    Trading Window

    Closure of Trading Window

    Trading window closure for quarter ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 22 June 2026

    Investor Presentation

    Investor Presentation

    Investor presentation regarding Analyst/Institutional Investor meeting scheduled on June 23, 2026.

    Company Update / Investor Presentation View filing →

  14. 16 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the schedule of Analysts/Institutional Investors ....

    Company Update / Analyst / Investor Meet View filing →

  15. 4 June 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of the Earnings Call for Q4 & FY 2025-26 results held on June 2, 2026

    Company Update / Earnings Call Transcript View filing →