| 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) In compliance with Regulation 30 and 33 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby submit the outcome of the meeting with following documents - 1. Audited Financial Results for the half year and financial year ended 31st March 2026; 2. Auditors Report on Financial Results for the financial year ended 31st March, 2026; 3. Audited Statement of assets and liabilities as on 31st March, 2026; 4. Cash Flow Statement for the financial year ended 31st March, 2026; 5. Declaration regarding unmodified opinion on the Audited Financial Results under Regulation 33(3) (d) of the SEBI (LODR) Regulations, 2015 You are requested to take the same on record. In compliance with Regulation 30 and 33 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby submit the outcome of the meeting with following documents - 1. Audited Financial Results for the half year and financial year ended 31st March 2026; 2. Auditors Report on Financial Results for the financial year ended 31st March, 2026; 3. Audited Statement of assets and liabilities as on 31st March, 2026; 4. Cash Flow Statement for the financial year ended 31st March, 2026; 5. Declaration regarding unmodified opinion on the Audited Financial Results under Regulation 33(3) (d) of the SEBI (LODR) Regulations, 2015 You are requested to take the same on record. Submission of audited financial results for the half year and the financial year ended 31-03-2026 along with auditors report thereon approved in the Board meeting commenced on 29th May 2026 at 08:00 PM (IST) and concluded on 30th May, 2026 at 12:59 PM (IST). Meeting was adjourned due to some technical issues in affixing DSC by Managing Director. (As Per BSE Announcement Dated on:30.05.2026) | ||
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