Softrak Venture Investment Ltd

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.