Logiciel Solutions Ltd (LOGICIEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Logiciel Solutions Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to the Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we enclose herewith the voting results and Scrutinizer''s Report in respect of the business transacted at the 15th ....
Annual General Meeting · 29 Sept 2026, 9:49 pm
Pursuant to the Section 96 of the Companies Act, 2013 read with relevant rules thereto, the 15th Annual General Meeting (AGM) of the Company was held on Friday, 25th September, 2026 at ....
Annual General Meeting · 26 Sept 2026, 1:37 am
In compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and in reference to the Materiality policy of the Company, we hereby inform you that the Company ....
Others (Uncategorized) · 23 Sept 2026, 10:18 pm
Logiciel Solutions Signs Marketing Service Agreement With Stori Boat Productions Logiciel Solutions Limited approved a marketing service agreement with M/s Stori Boat Productions LLP on 23rd Sep'26 for brand repositioning, identity refresh, and website design and development. The total professional fee stands at INR 62.36 lakh (exclusive of GST). The indicative go-live timeline is 17 weeks, extendable up to 26 weeks without fee alterations. The transaction does not involve related parties. Stori Boat Productions reported a turnover of INR 5.86 crore for the financial year ended 31st Mar'26.
This is to inform you that AGM of Company is scheduled to be held on Friday, 25th September, 2026 at 10:00 AM at First Floor, Malhotra Regency, Jalandhar Bypass, Opposite Tiger Safari, ....
Annual General Meeting · 31 Aug 2026, 11:51 pm
We hereby inform that the 15th Annual General Meeting of the members of the Company is scheduled to be held physically on Friday, 25th September, 2026 at 10:00 A.M. at Malhotra Regency ....
Others (Uncategorized) · 31 Aug 2026, 10:15 pm
This is to inform you that the 15th Annual General Meeting (AGM) of the members of Logiciel Solutions Limited is scheduled to be held physically on Friday, 25th September, 2026 at 10:00 ....
Annual General Meeting · 31 Aug 2026, 4:59 pm
We hereby inform you that, in compliance with Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and ....
Others (Uncategorized) · 31 Aug 2026, 4:46 pm
Logiciel Solutions Board Approves Appointments, Increased Borrowing and Investment Limits Logiciel Solutions' board, on 31st Aug'26, approved key proposals subject to shareholder approval at the upcoming AGM on 25th Sep'26. The board greenlit increasing the borrowing limit and the limit for investments/loans/guarantees to Rs. 50 Crores each. It approved appointing M/s S U V & CO as statutory auditors for five years. The board also proposed the re-appointment of Whole-time Director Ajay Sharma and approved remuneration for related party Ms. Shrish Sharma, capped at Rs. 42 Lakh annually. CSR expenditure of Rs. 11.5 Lakh was noted.
We hereby inform you that in compliance with Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 , the Board of Directors of Logiciel Solutions Limited at its meeting ....
Intimation · 24 Jul 2026, 10:13 pm
Logiciel Solutions Appoints S U V & Co. as New Statutory Auditor Logiciel Solutions Limited announced its Board of Directors, on 24-Jul'26, accepted the resignation of M/s. Raman Chawla & Associates. The Board subsequently approved the appointment of M/s. S U V & Co., Chartered Accountants (FRN: 029077N), to fill the casual vacancy. The appointment is subject to shareholder approval at a General Meeting to be convened within three months. This change follows the resignation of the previous auditors, which was tendered on 29-Jun'26. S U V & Co. is a peer-reviewed firm with experience in auditing.
We hereby submit that the delay in dissemination of the disclosure relating to the appointments under the category of Senior Management Personnel (''SMP'') was purely inadvertent and unintentional. The ....
Others (Uncategorized) · 16 Jul 2026, 9:20 pm
Logiciel Solutions Expands US Operations, Appoints New Senior Management Logiciel Solutions Limited announced on 14-Jul'26 its board approval for a USD 10,000 investment to establish Logiciel Solutions Inc., a wholly-owned subsidiary in Delaware, USA. The move aims to strengthen its North American presence in IT services. The company also appointed Mr. Anshul Sharma as VP - Sales and Mr. Ram Prakash Varanasi as Practice Head – Healthcare. Additionally, a new AI Research & Development Practice was established, funded by IPO proceeds, to develop proprietary AI tools and enhance its competitive positioning.
Pursuant to the Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held on 14th July, 2026 inter-alia approved ....
Others (Uncategorized) · 14 Jul 2026, 10:47 pm
Logiciel Solutions to Launch US Subsidiary, Establish AI R&D Practice On 14-Jul'26, Logiciel Solutions' board approved key strategic initiatives. The company will invest USD 10,000 to establish a wholly-owned subsidiary in the US, Logiciel Solutions Inc., to expand its North American presence in IT services. A new AI Research & Development Practice, funded by IPO proceeds, will be established from Mar'26 to develop proprietary AI tools. The board also noted the appointments of Anshul Sharma as VP-Sales and Ram Prakash Varanasi as Practice Head–Healthcare to drive growth in these key areas.
Disclosure of Resignation letter received from M/s Raman Chawla & Associates, Chartered Accountants, New Delhi (FRN: 035543N) as Statutory Auditors of Logiciel Solutions Limited with effect ....
Change in Auditor · 30 Jun 2026, 4:45 pm
Logiciel Solutions Statutory Auditor Resigns Citing Professional Commitments Logiciel Solutions Limited (Scrip Code: 544625) announced the resignation of its statutory auditor, Raman Chawla & Associates, effective 29th Jun'26. The auditor cited increasing professional commitments and personal obligations, stating these prevent them from dedicating the required time and attention. The company confirmed there were no management-related concerns or other material reasons for the resignation. The Audit Committee will appoint a new auditor to fill the casual vacancy in due course.
This is to inform you that there is no deviation or variation in the utilisation of IPO proceeds of the Company and therefore, we hereby submit the NIL Statement of Deviation or variation, ....
Others (Uncategorized) · 30 May 2026, 8:36 pm
Logiciel Solutions Reports No Deviation in IPO Fund Utilization for Q4FY26 Logiciel Solutions confirmed no deviation or variation in the use of its Initial Public Offer (IPO) proceeds for the quarter ended 31st Mar'26. The company raised ₹39.9 crores on 03rd Dec'25 and has utilized the funds entirely for the original objects stated in its offer document. The Audit Committee reviewed the utilization and identified no variations. As of the quarter's end, the company had utilized ₹15.75 crores of the total ₹39.90 crores raised, including amounts for issue expenses and the offer for sale.
Submission of audited financial results for the half year and the financial year ended 31-03-2026 along with auditor''s report thereon approved in the Board meeting commenced on 29th May ....
Financial Result · 30 May 2026, 7:47 pm
Logiciel Solutions FY26 Net Profit Declines Amid Higher Expenses Logiciel Solutions reported a 54.5% YoY decline in PAT to ₹234.95 lakhs for FY ended 31 Mar'26, despite a 7% revenue growth to ₹2,268.02 lakhs. The profit decline was driven by a 37.8% YoY surge in total expenses to ₹1,935.55 lakhs, led by higher employee and other costs. Consequently, basic EPS fell to ₹3.71 from ₹9.44. For H2FY26, the company posted a net loss of ₹120.52 lakhs compared to a profit of ₹355.48 lakhs in H1FY26, as revenue dropped 37.5% QoQ.
In compliance with Regulation 30 and 33 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Outcome · 30 May 2026, 7:08 pm
Logiciel Solutions Reports FY26 Net Profit of ₹234.95 Lakhs, Down 54.5% YoY For FY26 ended 31 Mar'26, Logiciel Solutions reported a Profit After Tax of ₹234.95 lakhs, a 54.5% YoY decrease from ₹516.81 lakhs. Revenue from operations saw a marginal decline of 0.8% YoY to ₹2,073.17 lakhs. Total expenses increased by 37.8% YoY to ₹1,935.55 lakhs, primarily driven by a 27.3% rise in employee benefit expenses. Basic EPS for the year stood at ₹3.71, down from ₹9.44 in FY25. The company posted a net loss of ₹120.52 lakhs for H2FY26.
In compliance with Regulation 30 and 33 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Outcome · 30 May 2026, 7:06 pm
Logiciel Solutions FY26 Results: Net Profit Declines 54.5% Amid Rising Expenses Logiciel Solutions reported a 54.5% YoY decline in net profit to ₹234.95 lakhs for the year ended 31 Mar '26, down from ₹516.81 lakhs. Total annual income saw marginal growth of 7.0% YoY to ₹2,268.02 lakhs. However, a significant 37.8% YoY surge in total expenses to ₹1,935.55 lakhs, driven primarily by higher employee costs, compressed profitability. Basic EPS for FY26 fell to ₹3.71 from ₹9.44. The company posted a net loss of ₹120.52 lakhs for the half-year ending 31 Mar '26.
Logiciel Solutions 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 1. Approval of financial ....
Intimation · 30 May 2026, 5:30 am
Logiciel Solutions Board Meeting to Approve FY26 Results Adjourned and Rescheduled Logiciel Solutions' Board meeting on 29th May'26 to approve financial results for the half-year and year ended 31st Mar'26 was adjourned. The adjournment was due to technical difficulties with the Managing Director's Digital Signature Certificate. The meeting has been reconvened for Saturday, 30th May'26 at 11:30 AM (IST) to finalize the approval of the financial statements. The agenda includes approving financial results and considering the statement of deviation or variation.
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 ....
Intimation · 29 May 2026, 5:30 am
Logiciel Solutions Board to Approve FY26 Financials on May 29 Logiciel Solutions (BSE: 544625) has scheduled a board meeting on 29th May'26 to consider and approve its audited financial results for the half-year and financial year ended 31st Mar'26. The agenda also includes reviewing the auditor's report and statements of deviation or variation. The trading window for designated persons will remain closed until 31st May'26, which is 48 hours after the results are declared. Any other relevant matters will also be discussed with the Chair's permission.
With reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 read with revised Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated 19th October, 2023 ....
Others (Uncategorized) · 28 Apr 2026, 6:21 pm
Logiciel Solutions Confirms Non-Applicability of Large Corporate Framework Logiciel Solutions Limited (Scrip Code: 544625) informed the exchange on 27th Apr, '26 that it does not qualify as a 'Large Corporate' under the criteria specified in SEBI's circulars. Consequently, the mandatory framework for fundraising via debt securities by Large Corporates is not applicable to the company for the financial year ended 31st Mar, '26. This exempts the company from the associated disclosure and compliance requirements.
Please find enclosed herewith Declaration for no encumbrance of shares under Regulation 31(4) of SEBI (SAST) Regulations 2011 by the promoters and person acting in concert (PAC) with promoter ....
Others (Uncategorized) · 03 Apr 2026, 6:03 pm
Logiciel Solutions Promoters Declare No Share Encumbrance for FY26 Logiciel Solutions' promoter and promoter group declared no encumbrance on their equity shareholding for the financial year ended 31st Mar'26, as per SEBI SAST Regulations. The filing on 2nd Apr'26 confirms that shares held by the promoter group, including the 59% stake held by key promoters Umesh Sharma (29.50%) and Ajay Sharma (29.50%), remain unpledged. This indicates a stable promoter holding with no shares pledged as collateral for loans during the specified period.