Logiciel Solutions 15th AGM: All 7 resolutions passed
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Logiciel Solutions held its 15th AGM on 25 Sept 2026 in Ludhania in physical mode. All 7 resolutions were passed with requisite majority, including adoption of FY26 audited financials, re-appointment of director Ajay Sharma, appointment of M/s S U V and Co as statutory auditors, related party remuneration for Shrish Sharma, and two special resolutions approving inter-corporate loans and borrowing limits of Rs 50 crore each. Out of 1,011 shareholders on record date, only 16 attended. Public non-institutional participation was very low at about 5.76 percent of their shareholding.
All resolutions approved, including higher borrowing and lending limits of Rs 50 crore each, giving the company more financial flexibility for future expansion.