| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Southern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 31st December 2025 along with limited review report. Outcome of Board Meeting for approval of Unaudited Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Southern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th September 2025 along with limited review report Board of directors of the Company, at their meeting held on Friday, 14th November, 2025 at 4:00 P.M. has considered and approved the Unaudited Standalone and Consolidated Financial Results as per the Indian Accounting Standards (IND AS) and limited review report thereon for the quarter ended 30th September 2025 Please find attached approved unaudited financial results for the quarter ended 30 September 2025, both standalone and consolidated. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 27 Aug 2025 |
| Southern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve day date time venue and agenda of the 31st Annual General Meeting and matters incidental thereto. Pursuant to Regulation 30 (Schedule III- PART A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company, at their Meeting held on Thursday, 4th September 2025 which commenced at 12:00 PM and concluded at 5:30 P.M approved the items as mentioned in the PDF. (As per BSE Announcement Dated on 04/09/2025) | ||
| Board Meeting | 4 Aug 2025 | 30 Jul 2025 |
| Southern Infoconsultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve The unaudited Standalone and Consolidated Financial Results and Limited review Report on unaudited Financial Results of the company for the quarter ended 30th June 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Monday, 4th August, 2025 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the Unaudited Standalone and Consolidated Financial Results and The limited review report of the Statutory Auditors on Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2025 (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 28 May 2025 | 24 May 2025 |
| Southern Infosys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the company for the quarter and the financial year ended 31st March 2025. 2. The Statutory Auditors Report on Audited Financial Results for the quarter and the financial year ended 31st March 2025. 3. Any other matter with permission of the chair. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule 1T to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Wednesday, 28 May, 2025 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the audited financial results along with the auditors report with statement of impact of qualification and other general items. (As Per BSE Announcement Dated on :28.05.2025) | ||
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