StockWatch
·
Computers - Software & Consulting
AGM/EGM31 Aug 2026, 11:30 am

Logiciel Solutions Ltd Schedules 15th AGM on Sep 25, 2026

AI Summary

Logiciel Solutions Limited has announced that its 15th Annual General Meeting (AGM) will be held physically on Friday, September 25, 2026, at 10:00 AM IST. The meeting will take place at Malhotra Regency, Ludhiana, Punjab. The company has also informed that the Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026, inclusive, for the purpose of the AGM and the financial year 2025-26. The cut-off date for e-voting has been set for September 18, 2026.

Key Highlights

  • 15th Annual General Meeting scheduled for September 25, 2026.
  • AGM will be held physically in Ludhiana, Punjab.
  • Register of Members closed Sep 19-25 for AGM.
  • E-voting cut-off date is September 18, 2026.