Axis Solutions Limited Schedules Board Meeting on February 10, 2026 for Q3FY26 Financial Results

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Key Highlights

Axis Solutions Limited has scheduled a board meeting for February 10, 2026, to consider and approve standalone and consolidated unaudited financial results for Q3FY26, covering the quarter ended December 31, 2025. The announcement complies with SEBI LODR Regulation 29 requirements. The company's trading window remains closed and will reopen 48 hours after the financial results declaration, ensuring adherence to insider trading regulations.

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Axis Solutions Limited has announced that its Board of Directors will convene on February 10, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in compliance with regulatory requirements under SEBI's listing obligations.

Board Meeting Agenda

The primary agenda for the board meeting includes consideration and approval of both standalone and consolidated unaudited financial results for the quarter ended December 31, 2025. This represents the company's third quarter performance for the financial year 2026.

Meeting Details: Information
Date: February 10, 2026
Purpose: Q3FY26 Financial Results
Results Type: Standalone and Consolidated
Quarter End: December 31, 2025
Regulation: SEBI LODR Regulation 29

Trading Window Closure

Axis Solutions Limited has reiterated its earlier communication regarding the closure of the trading window for company securities. The trading window was closed in accordance with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by insiders.

The company has specified that the trading window will remain closed until 48 hours after the declaration of financial results for the quarter ended December 31, 2025. This measure ensures compliance with insider trading regulations and maintains market integrity during the results announcement period.

Regulatory Compliance

The board meeting announcement was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings scheduled to consider financial results and other material matters.

The communication was addressed to BSE Limited, where Axis Solutions Limited is listed under scrip code 511144. The company, formerly known as Asya Infosoft Limited, operates from its facility at Kathwada GIDC, Ahmedabad, Gujarat.

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