Logiciel Solutions Annual General Meeting
Logiciel Solutions Ltd held its 15th AGM on September 25, 2026. Shareholders adopted financial statements and approved directorial appointments, related party remuneration, and corporate borrowing limits.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
13 announcements
Logiciel Solutions Ltd held its 15th AGM on September 25, 2026. Shareholders adopted financial statements and approved directorial appointments, related party remuneration, and corporate borrowing limits.
Logiciel Solutions Limited entered into a marketing service agreement with Stori Boat Productions LLP for brand and website development, valued at ₹0.62 Crore.
Logiciel Solutions Limited will hold its 15th Annual General Meeting on September 25, 2026. The register of members will remain closed from September 19 to September 25.
Logiciel Solutions Ltd's board approved the re-appointment of Mr. Ajay Sharma as Director. It also proposed increasing borrowing and investment limits to ₹50 Crore each.
Logiciel Solutions Ltd's Board approved appointing M/s. S U V & Co. as Statutory Auditors to fill a casual vacancy, following the previous firm's resignation.
Logiciel Solutions approved a $10,000 investment to establish a wholly-owned subsidiary in the USA. The move targets North American market expansion for IT services.
Logiciel Solutions Ltd reported zero deviation in the utilization of its ₹39.9 Crore IPO proceeds. Funds were deployed for infrastructure and corporate purposes as per original objects.
Logiciel Solutions Ltd reported revenue from operations of ₹8 Cr and a net loss of ₹1.2 Cr for H2 FY26.
Logiciel Solutions Limited approved its FY26 audited results reporting ₹20.73 Crore in annual revenue. The Board also confirmed a statement of no deviation in fund utilization.
Logiciel Solutions Ltd adjourned its May 29 board meeting to May 30, 2026. The delay stems from technical issues with the Managing Director's digital signature.
Logiciel Solutions scheduled a board meeting for May 29, 2026, to approve audited financial results. The trading window remains closed until 48 hours post-declaration.
Logiciel Solutions Limited informed BSE that it does not meet the SEBI 'Large Corporate' criteria for the financial year ending March 31, 2026. Consequently, the debt securities issuance framework for large entities is not applicable to the company.
Logiciel Solutions Ltd's promoters, led by Mr. Umesh Sharma, submitted a declaration confirming no encumbrance or pledging of their equity shares for the financial year ended March 31, 2026. The disclosure confirms the promoter group maintains a stable, unpledged stake in the company.