Covance Softsol Ltd (COVANCE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Covance Softsol Ltd on NSE and BSE, with an AI summary of each filing.
The Exchange has sought clarification from Covance Softsol Ltd on October 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 31 Oct 2026, 1:20 am
Intimation of Voting Results and Scrutinizer''s Report of the 3rd Annual General Meeting
Annual General Meeting · 02 Oct 2026, 12:18 am
Proceedings of the 3rd AGM held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 1:03 am
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 09 Sept 2026, 10:53 pm
Covance Softsol Promoter Group Completes 20.88% Inter-Se Equity Share Transfer via Gift Sambasiva Rao Madala, a promoter group member of Covance Softsol Limited, acquired 46,24,704 equity shares (20.88% equity stake) via an off-market inter-se transfer as a gift from promoter Durga V L K Madala on 28th Aug'26. Following the transaction, Sambasiva Rao Madala's holding increased from 0.80% (1,77,600 shares) to 21.69% (48,02,304 shares), while Durga V L K Madala's stake decreased from 64.74% to 43.86%. Total promoter and PAC holding remains unchanged at 71.71% (1,58,79,710 shares). The transaction is exempt from open offer requirements under SEBI SAST Regulations.
03rd Annual Report for the Financial year 2025-26
Others (Uncategorized) · 08 Sept 2026, 12:51 am
Intimation of 03rd Annual General Meeting of the Company
Annual General Meeting · 08 Sept 2026, 12:49 am
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sambasiva Rao Madala
Others (Uncategorized) · 01 Sept 2026, 4:10 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sambasiva Rao Madala & PACs
Acquisition/ Disposal of Shares · 31 Aug 2026, 9:47 pm
Covance Softsol Promoter Group Transfers 20.88% Stake Via Gift Promoter group member Sambasiva Rao Madala acquired 46,24,704 equity shares of Covance Softsol Limited, representing 20.88% of paid-up capital, on 28-Aug-26. The acquisition was an off-market transfer via gift from an immediate relative within the promoter group. Consequently, Mr. Madala's individual holding increased from 0.8% to 21.69%. The total promoter and promoter group holding remains unchanged at 71.71% post-transaction, indicating a consolidation of shares within the promoter family with no change in overall promoter control.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Durga V L K Madala & PACs
Acquisition/ Disposal of Shares · 31 Aug 2026, 9:44 pm
Covance Softsol Promoter Transfers Significant Stake Mrs. Durga V. L. K. Madala, a promoter of Covance Softsol Ltd., plans to transfer her entire shareholding of 97,11,408 equity shares, representing 43.86% of the company's paid-up capital, by way of a gift to an immediate relative. The transaction is scheduled for Aug 28, 2026. This disclosure was made under SEBI's Substantial Acquisition of Shares and Takeovers Regulations. The transfer represents a significant change in the promoter group's direct holdings, consolidating a large stake within the promoter family.
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Others (Uncategorized) · 20 Aug 2026, 9:20 pm
Covance Softsol Promoter to Acquire 20.88% Stake via Gift Promoter group member Sambasiva Rao Madala will acquire 46,24,704 shares (20.88% stake) in Covance Softsol Limited from fellow promoter Durga V L K Madala. The transaction, structured as an off-market gift, is exempt from open offer requirements under SEBI regulations and is expected to complete around Aug 27'26. Post-acquisition, Sambasiva Rao Madala's individual holding will increase from 0.80% to 21.69%. The total promoter and PAC holding will remain unchanged at 71.71%. The seller's stake will reduce from 64.74% to 43.86%.
Approval of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026
Outcome · 14 Aug 2026, 10:33 pm
Covance Softsol Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 2,927 (-12.1% YoY | -31.4% QoQ) ■ EBITDA: 513 (-54.3% YoY | -48.0% QoQ) ■ EBITDA Margin (%): 17.5 (-1622 bps YoY | -558 bps QoQ) ■ PAT: 1,265 (+62.6% YoY | +100.7% QoQ) ■ EPS (INR): 5.71 (+8.3% YoY | +100.4% QoQ)
Unaudited standalone and Consolidated financial results for the 01st quarter ended June 30, 2026
Financial Result · 14 Aug 2026, 10:31 pm
Covance Softsol Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 2,927 (-12.1% YoY | -31.4% QoQ) ■ EBITDA: 513 (-54.3% YoY | -48.0% QoQ) ■ EBITDA Margin (%): 17.5 (-1622 bps YoY | -558 bps QoQ) ■ PAT: 1,265 (+62.6% YoY | +100.7% QoQ) ■ EPS (INR): 5.71 (+8.3% YoY | +100.4% QoQ)
Covance Softsol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited standalone and ....
Intimation · 14 Aug 2026, 5:30 am
Covance Softsol Board Meeting Set for Q1 FY27 Results Covance Softsol Ltd (BSE: 544361) has scheduled a Board of Directors meeting on 14th Aug'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ending 30th Jun'26. This meeting will be the first official release of the company's financial performance for the fiscal year, setting the tone for investor expectations. Other business items may also be discussed as permitted by the Chair.
Reappointment of Internal Auditors
Change in Management · 31 May 2026, 1:02 am
Covance Softsol Re-appoints Internal Auditors for FY27 Covance Softsol Limited's Board of Directors, in a meeting on 30th May'26, approved the re-appointment of M/s. Bhavani & Co, Chartered Accountants, as the company's Internal Auditors. The appointment is for the financial year 2026-2027, effective from 1st Apr'26 to 31st Mar'27. This decision ensures continuity in the company's internal financial oversight and governance framework. No relationships between the auditors and company directors were disclosed.
Approval of Audited Standalone and Consolidated Financial Results for the 4th Quarter and year ended March 31, 2026
Financial Result · 30 May 2026, 11:49 pm
Covance Softsol Reports Q4'26 & FY26 Results, Re-appoints Internal Auditors Covance Softsol's board approved audited standalone and consolidated results for Q4 and FY ending 31st Mar'26. For Q4'26, consolidated revenue from operations was ₹4,268.86 lakhs and net profit stood at ₹1,261.32 lakhs. For FY26, consolidated revenue reached ₹14,596.28 lakhs with a net profit of ₹3,437.78 lakhs, yielding a basic EPS of ₹18.46. The board also re-appointed M/s. Bhavani & Co. as Internal Auditors for FY 2026-2027. The statutory auditor's report on the results carried an unmodified opinion.
Approval of Audited Standalone and Consolidated Financial Results for the 4th Quarter and year ended on March 31, 2026
Outcome · 30 May 2026, 11:41 pm
Covance Softsol Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 4,269 (+76.5% YoY | +15.9% QoQ) ■ EBITDA: 986 (+1092.5% YoY | -19.7% QoQ) ■ EBITDA Margin (%): 23.1 (+1969 bps YoY | -1024 bps QoQ) ■ PAT: 630 (Loss to Profit YoY | -50.0% QoQ) ■ EPS (INR): 2.85 (Loss to Profit YoY | -50.0% QoQ)
Covance Softsol 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 Audited Standalone and Consolidated ....
Intimation · 30 May 2026, 5:30 am
Covance Softsol Board Meeting on May 30 to Approve Q4 & FY26 Results Covance Softsol Limited (BSE: 544361) has scheduled a Board of Directors meeting on 30th May'26. The board will consider and approve the audited Standalone and Consolidated Financial Results for the fourth quarter and full financial year ended 31st Mar'26. This announcement is made in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Any other business items may also be discussed with the Chair's permission. The meeting will be held at the company's registered office in Hyderabad.
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Others (Uncategorized) · 22 Apr 2026, 1:02 am
Covance Softsol Confirms It Does Not Qualify as a Large Corporate Covance Softsol Limited (BSE: 544361) has confirmed to the stock exchange on 21 Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" under SEBI regulations as of 31 Mar'26. This status exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities. The company reported outstanding borrowings of ₹34.92 crore and did not have a credit rating in the previous financial year, supporting its non-qualification for the framework.
Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2025
Financial Result · 14 Feb 2026, 9:40 pm
Covance Softsol Q3FY26 Financials: Net Profit Surges YoY Covance Softsol reported Q3FY26 consolidated net profit of ₹768.24 lakhs, a significant increase from ₹93.55 lakhs YoY, though down from ₹768.24 lakhs QoQ. Revenue from operations for the quarter ended 31 Dec'25 stood at ₹3,682.57 lakhs, up from ₹3,409.61 lakhs YoY but down from ₹3,317.08 lakhs QoQ. Basic EPS for the quarter was ₹3.86, compared to ₹0.48 in the prior year's quarter. The Board approved these unaudited standalone and consolidated results on 14 Feb'26.
Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2025
Outcome · 14 Feb 2026, 9:37 pm
Covance Softsol Reports Strong Q3 FY26 Profit Growth Covance Softsol reported strong Q3 FY26 consolidated results for the period ended 31st Dec'25. Net profit surged to ₹768.24 lakhs from ₹93.55 lakhs YoY. Revenue from operations increased to ₹3,682.57 lakhs compared to ₹3,409.61 lakhs YoY. Total comprehensive income for the quarter was ₹2,456.87 lakhs. The performance reflects contributions from its US subsidiary, Softsol Resources Inc, which posted revenues of ₹25.96 crores and net profit of ₹3.28 lakhs for the quarter. Basic and diluted EPS stood at ₹3.86.
Approval of Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2025
Outcome · 14 Feb 2026, 9:36 pm
COVANCE SOFTSOL LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakh) ■ Revenue: 3683 (+8.0% YoY | +11.0% QoQ) ■ EBITDA: 1228 (+1023.2% YoY | +43.8% QoQ) ■ EBITDA Margin (%): 33.3 (+3013 bps YoY | +761 bps QoQ) ■ PAT: 1261 (+1248.3% YoY | +64.2% QoQ) ■ EPS (INR): 5.70 (+1087.5% YoY | +47.7% QoQ)
Covance Softsol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....
Intimation · 14 Feb 2026, 5:30 am
Covance Softsol Board Meeting on 14-Feb-26 to Approve Q3FY26 Results Covance Softsol Limited has scheduled a Board of Directors meeting on 14th Feb'26. The primary agenda is to consider and approve the company's unaudited standalone and consolidated financial results for the third quarter and nine months ending 31st Dec'25. This meeting will be crucial for assessing the company's Q3FY26 performance.
Submission of Monitoring Agency Report for the Quarter ended September 30, 2025 on the utilization of proceed of Rights Issue.
Others (Uncategorized) · 14 Nov 2025, 11:47 pm
Resignation of Mr. Bhaskar Rao Madala
Change in Management · 26 Oct 2025, 1:25 am
Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2025
Financial Result · 25 Oct 2025, 6:43 pm