Covance Softsol Ltd

Covance Softsol Ltd has filed a disclosure regarding an acquisition under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Sambasiva Rao Madala acquired shares in the company through a gift from Durga V L K Madala on August 28, 2026. This transaction resulted in Sambasiva Rao Madala's shareholding increasing from 0.80% to 21.69%. The acquisition was made in reliance upon the exemption provided under Regulation 10(1)(a)(i), and the report has been submitted to SEBI within the stipulated 21 working days. The acquisition price per share is Nil as it was a transfer by way of gift. This transaction would have triggered Regulation 3(2) if not filed under Regulation 10(7).

Covance Softsol Ltd has announced its 3rd Annual Report for the financial year 2025-26. The report includes the Notice convening the Annual General Meeting (AGM), which will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM). The Annual Report, along with the AGM notice, has been uploaded to the company's website (www.covance.ai) and is being sent electronically to members with registered email addresses. For others, a physical letter with a web link is being provided. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY2025-26 and the re-appointment of Shri. Srinivasa Rao Madala as a Director.

Covance Softsol Limited has announced its 3rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM). The company has also released its 3rd Annual Report for the financial year 2025-26, which includes the Notice convening the AGM. The Annual Report, containing financial statements and reports, is being sent to shareholders electronically and is also available on the company's website.

Mrs. Durga V. L. K. Madala, a promoter of Covance Softsol Ltd, has gifted 46,24,704 equity shares, representing 20.88% of the company's paid-up share capital, to an immediate relative. This transaction, conducted via off-market gift on August 28, 2026, reduces her direct shareholding to 43.85% (97,11,408 shares). The disclosure was made to the BSE on August 31, 2026, in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. Sambasiva Rao Madala, a member of the Promoter Group of Covance Softsol Ltd, has acquired 46,24,704 equity shares, representing 20.88% of the company's paid-up share capital, through a gift from his immediate relative. This transaction, effective August 28, 2026, increases Mr. Madala's total shareholding to 48,02,304 equity shares, constituting 21.69% of the company's paid-up share capital. The disclosure was made on August 31, 2026, in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Covance Softsol Ltd has received a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Promoter Mrs. Durga V. L. K. Madala transferred 108 equity shares, representing 0.45% of the paid-up capital, to her immediate relative by way of gift on August 28, 2026. Following this transfer, her shareholding stands at 43.85%. The filing also includes disclosures related to insider trading regulations.

Covance Softsol Ltd has filed a disclosure regarding a proposed acquisition by Sambasiva Rao Madala, a promoter. The acquisition involves 46,24,704 shares, representing 20.88% of the company's total share capital, and is being conducted as a gift. The transaction is expected to be completed around August 27, 2026. This acquisition is exempt from making an open offer under Regulation 10(1)(a)(i) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as it is a gift. Post-acquisition, Sambasiva Rao Madala's shareholding will increase significantly.

Covance Softsol Ltd announced that its Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were recommended by the Audit Committee and include the 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, 2026, for the AGM. M/s. B S S & Associates has been appointed as the Scrutinizer for the AGM.

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.

Covance Softsol Ltd has announced that its Board of Directors will convene on August 14, 2026, to review and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The meeting will be held at the company's registered office in Hyderabad. This notification is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.