Logiciel Solutions Limited has scheduled a board meeting for Friday, May 29, 2026, to consider and approve the audited financial results for the half-year and financial year ended March 31, 2026. The meeting will be held pursuant to Regulation 29 of the SEBI LODR Regulations.

Agenda for the Meeting

The board will deliberate on several key items, including the audited financial results along with the Auditor's Report. The directors will also consider the audited financial statements of the company for the financial year ended March 31, 2026. Furthermore, the board will review the Statement of Deviation or Variation as required under Regulation 32 of SEBI LODR and discuss any other matter with the permission of the Chair.

Trading Window Closure

In continuation of an earlier intimation dated March 27, 2026, the company has informed that the trading window for dealing in securities remains closed. This restriction applies to all designated persons and their immediate relatives. The window will reopen 48 hours after the declaration of the audited financial results, which is effective until May 31, 2026.

Key Meeting Details

Logiciel Solutions Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 8, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The certificate was issued by Maashitla Securities Private Limited, the company's registrar and share transfer agent. As a SEBI registered Category-I RTA with registration number INR000004370, Maashitla Securities confirmed compliance with Regulation 74(5) requirements for the reporting period.

Dematerialisation Activity Summary

The certificate confirms that no securities were received for dematerialisation during the quarter ended March 31, 2026. Both acceptance and rejection tables for the period from January 1, 2026 to March 31, 2026 show no entries, indicating zero dematerialisation activity.

Securities Processing Status

Accepted Securities (Q4FY26):

• No securities certificates were accepted for dematerialisation
• All table entries marked as nil

Rejected Securities (Q4FY26):

• No securities certificates were rejected during the period
• Zero rejection instances recorded

Company Information

Logiciel Solutions Limited, formerly known as Logiciel Solutions Private Limited, operates under CIN L72900PB2011PLC035275. The company is headquartered in Ludhiana, Punjab, with its registered office at H.No. 9-A, Main Road, Sunder Nagar, Ludhiana, Punjab, 141007.

The compliance certificate was signed by Geetanjali Nerchehal, Company Secretary and Compliance Officer (Membership No. A63091), ensuring proper corporate governance and regulatory adherence. This quarterly submission maintains the company's compliance status with SEBI depositories regulations and stock exchange requirements.