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 20262. Consideration and approval of financial statement for the financial year ended 31st March 20263. Consideration of Statement of Deviation or variation under Regulation 32 of SEBI (LODR) Regulations 2015