Board Meeting14 Aug 2026, 05:10 pm
Covance Softsol Board Approves Q1 FY27 Unaudited Financial Results
AI Summary
Covance Softsol Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were recommended by the Audit Committee and include a Limited Review Report from the Statutory Auditors. The company also announced its 3rd Annual General Meeting (AGM) will be held on September 30, 2026, with the register of members and share transfer books closed from September 24 to September 30 for the AGM. M/s. B S S & Associates has been appointed as the scrutinizer for the AGM.
Key Highlights
- Board approved Q1 FY27 unaudited standalone and consolidated financial results.
- AGM scheduled for September 30, 2026, with record date set.
- Appointment of scrutinizer for the upcoming AGM confirmed.
- Financial results to be published in newspapers and on the company website.
Price Impact
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