Sofcom Systems MD, chairman, board of directors and AGM
BSE: 538923IT - SoftwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹18.17.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹44 Cr3,201st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 19 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 0.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 19 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,55,409
Sofcom Systems board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonJAGDISH RATILAL RUPAWALA
7 directors5 independent1 executive1 non-executive
- PRATIK KETANBHAI JANIIndependent · joined Feb 2026 · reappointed May 2026 · 7 months as independent · 0 listed boards · 1 as independent
- BRIJESH JAMANBHAI SANGHANIIndependent · joined Feb 2026 · reappointed May 2026 · 7 months as independent · 0 listed boards · 1 as independent
- TANVI JAY RUPAWALAExecutive · joined Jul 2024 · reappointed May 2025 · 27 months as independent · 1 listed board
- JITENDRABHAI KANSARIWALAIndependent · joined Jul 2024 · reappointed Sep 2024 · 27 months as independent · 0 listed boards · 1 as independent · 1 committee seat
- JAGDISH RATILAL RUPAWALA · ChairpersonNon-executive · joined Jul 2024 · reappointed Sep 2024 · 27 months as independent · 1 listed board · 1 committee seat
- KARAN JAYESHCHANDRA BHAGATWALAIndependent · joined Jul 2024 · reappointed Sep 2024 · 27 months as independent · 0 listed boards · 1 as independent
- DENISH SHASHIKANT MARWADIIndependent · joined Jul 2024 · reappointed Sep 2024 · 27 months as independent · 0 listed boards · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Priti Apurvbhai Shah, left 30 Apr 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Sep 20267 of 7 present5 independent · 29 days in between
- 11 Aug 20267 of 7 present5 independent · 83 days in between
- 19 May 20267 of 7 present5 independent · 4 days in between
- 14 May 20267 of 7 present5 independent · 27 days in between
3 earlier meetings
- 16 Apr 20267 of 7 present5 independent · 2 days in between
- 13 Apr 20267 of 7 present5 independent · 6 days in between
- 6 Apr 20267 of 7 present5 independent
Audit Committee
Chair KARAN JAYESHCHANDRA BHAGATWALA
DENISH SHASHIKANT MARWADI, JITENDRABHAI KANSARIWALA
- 10 Sep 20263 of 3 present3 independent · 29 days in between
- 11 Aug 20263 of 3 present3 independent · 27 days in between
- 6 Apr 20263 of 3 present3 independent
Nomination and remuneration committee
Chair KARAN JAYESHCHANDRA BHAGATWALA
DENISH SHASHIKANT MARWADI, JITENDRABHAI KANSARIWALA
- 13 Apr 20263 of 3 present3 independent · 6 days in between
Stakeholders Relationship Committee
Chair KARAN JAYESHCHANDRA BHAGATWALA
DENISH SHASHIKANT MARWADI, JAGDISH RATILAL RUPAWALA
- 14 Jul 20263 of 3 present2 independent · 89 days in between
- 15 Apr 20263 of 3 present2 independent · 1 day in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- P M S H P S & CO.Peer-review certificate valid to Oct 2027
1 earlier auditor
- S D Mehta & Co.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Sofcom Systems AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sofcom Systems share news and announcements
Annual general meeting, 30 Sep 2026
2,587 shareholders on the register on 25 Sep 2026; present: 0 promoters and 30 others; votes counted by Anand S. Lavingia / M/s. Prasad and Partners LLP.The company's voting result (opens in a new tab)
To consider and adopt the Annual Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 including the Balance Sheet as on March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 16.19% · promoters 0.00% · institutions 0.00% · other public 16.19%
- To consider and appoint M/S P M S H P S & Co., Chartered Accountants as the Statutory auditors of the company and to authorize board of directors to fix their remuneration:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 16.19% · promoters 0.00% · institutions 0.00% · other public 16.19%
- To re-appoint Ms. Tanvi Jay Rupawala, Managing Director (DIN: 10698868), who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 16.19% · promoters 0.00% · institutions 0.00% · other public 16.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.