Covance Softsol board to consider FY26 results on May 30

Covance Softsol Limited has scheduled a board meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office in Hyderabad, where the directors will review the company's performance for the specified period.

The agenda for the meeting includes the consideration of the audited financial results for both standalone and consolidated accounts. The board will also address any other business items with the permission of the Chair, ensuring all necessary approvals are secured for the financial disclosures.

Meeting Details

Particulars	Details
Date	May 30, 2026
Location	Registered Office, Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500081, Telangana
Purpose	To consider audited standalone and consolidated financial results for Q4 and FY26

The intimation was submitted to the stock exchanges in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing ensures that the market is informed about the upcoming board meeting and its agenda.

Covance Softsol Limited, listed on the BSE with scrip code COVANCE, operates in the technology sector. The company's financial results for the period ending March 31, 2026, will provide insights into its operational performance and financial health for the fourth quarter and the full financial year.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.45%	+5.56%	-3.53%	-18.44%	-17.27%	+125.39%

Covance softsol Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 3, 2026, by Company Secretary and Compliance Officer Chandana Konduru.

Regulatory Compliance Certificate

The certificate was issued by KFin Technologies Limited, which serves as the company's Registrar and Share Transfer Agent (RTA) with SEBI Registration Number INR000000221. The confirmation covers the period from January 1, 2026 to March 31, 2026.

Parameter:	Details
Reporting Period:	January 1, 2026 to March 31, 2026
Certificate Date:	April 2, 2026
Submission Date:	April 3, 2026
RTA:	KFin Technologies Limited
SEBI Registration:	INR000000221

Dematerialization Compliance Confirmation

KFin Technologies Limited confirmed that during the reporting period, the company maintained full compliance with dematerialization procedures. The RTA certified that all demat requests received from depository participants were processed within the stipulated 15-day timeframe.

The compliance activities included:

Confirmation of demat requests (approved/rejected) within prescribed timelines
Verification that securities in certificates were listed on appropriate stock exchanges
Proper mutilation and cancellation of physical security certificates after verification
Substitution of depository names in the register of members for approved demat requests

Corporate Information

Covance Softsol Limited operates with CIN L62011TS2023PLC175979 and maintains its registered office at Plot No. 4, Software Units Layout, Madhapur, Hyderabad-500081, Telangana. The company's securities are listed on BSE with scrip code 544361.

Regulatory Framework

Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 mandates listed companies to submit quarterly certificates confirming compliance with dematerialization procedures. This ensures transparency and proper maintenance of securities records in electronic format, protecting investor interests and maintaining market integrity.