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 ....
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Logiciel Solutions Ltd has informed BSE that the Board meeting scheduled for 29th May 2026, which was meant to consider and approve the Audited Financial Results for the half year and financial year ended 31st March 2026, could not be concluded and was adjourned. The meeting was postponed due to technical difficulties in affixing the Digital Signature Certificate (DSC) of Mr. Umesh Sharma, Managing Director, on the financial documents. The meeting has been rescheduled to 30th May 2026 at 11:30 AM to complete the remaining agenda items including the approval of financial statements.
This is a procedural filing with no direct impact on shareholders. The financial results are pending approval and will be disclosed after the reconvened meeting. No financial health indicators can be determined from this notice.