News Announcement

Logiciel Solutions: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday 29Th May 2026 Inter Alia To Consider And Approve The Audited Financial Results Of Half Year And Financial Year Ended 31St March 2026.

Logiciel Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. The Audited Financial Results along with the Auditors Report thereon for the Half Year and Financial Year ended 31st March 2026.2. The Audited Financial Statements of the Company for the Financial Year ended on 31st March 2026.3. Statement of Deviation or Variation (Regulation 32 of SEBI LODR)

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