| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Logiciel Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. The Audited Financial Results along with the Auditors Report thereon for the Half Year and Financial Year ended 31st March 2026. 2. The Audited Financial Statements of the Company for the Financial Year ended on 31st March 2026. 3. Statement of Deviation or Variation (Regulation 32 of SEBI LODR). Logiciel Solutions 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 1. Approval of financial results for the half year and financial year ended 31st March, 2026 2. Consideration and approval of financial statement for the financial year ended 31st March 2026 3. Consideration of Statement of Deviation or variation under Regulation 32 of SEBI (LODR) Regulations 2015 (As per BSE announcement dated on : 29.05.2026) | ||
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