| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 8 Aug 2025 |
| Pursuant to Regulation 30 read with Clause 13 of Para A of Part A of Schedule Ill and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were transacted at the 20th Annual General Meeting of the Members of Fidel Softech Limited held on Thursday 7th August 2025 at 11.00 a.m. (IST) through two-way Video Conferencing (VC) facility / Other Audio Visual Means (OAVM): | ||
| Board Meeting | 30 Jul 2025 | 23 Jul 2025 |
| Fidel Softech Limited has informed the Exchange regarding Board Meeting for the quarter ended 30 June 2025. Fidel Softech Limited has informed the Exchange regarding Board meeting held on July 30, 2025. (As Per NSE Announcement Dated On : 30.07.2025) Fidel Softech Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 30.07.2025) | ||
| Board Meeting | 17 Jul 2025 | 17 Jul 2025 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on July 17, 2025. | ||
| Board Meeting | 30 Apr 2025 | 18 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Fidel Softech Limited has informed the Exchange regarding Board meeting held on April 30, 2025. (As per NSE Announcement Dated on 30/04/2025) | ||
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on April 21, 2025 | ||
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on April 14, 2025. | ||
| Board Meeting | 15 Mar 2025 | 15 Mar 2025 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on March 15, 2025. | ||
| Board Meeting | 30 Jan 2025 | 14 Jan 2025 |
| Board Meeting Intimation To consider other business matters (As Per NSE Announcement Dated on : 27/01/2025) Fidel Softech Limited has informed the Exchange regarding Board meeting held on January 30, 2025. (As Per NSE Announcement Dated on: 30.01.2025) | ||
| Board Meeting | 7 Nov 2024 | 5 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Fidel Softech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 07/11/2024) | ||
| Board Meeting | 14 Sep 2024 | 14 Sep 2024 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on September 14, 2024. | ||
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