| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 8 Aug 2026 |
| Covance Softsol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results for the 1st quarter ended 30th June 2026 | ||
| Board Meeting | 30 May 2026 | 27 May 2026 |
| Covance Softsol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the 4th Quarter and Year ended March 31 2026. Approval of Audited Standalone and Consolidated Financial Results for the 4th Quarter and year ended March 31, 2026. Approval of Audited Standalone and Consolidated Financial Results for the 4th Quarter and year ended on March 31, 2026 (As per BSE announcement dated on : 30.05.2026). | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Covance Softsol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2025. Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 25 Oct 2025 | 22 Oct 2025 |
| Covance Softsol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th September 2025 Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter ended September 30, 2025 and other items (As Per BSE Announcement Dated On : 25.10.2025) | ||
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