Logiciel Solutions Ltd

Logiciel Solutions Limited has received a resignation letter from its statutory auditors, M/s Raman Chawla & Associates, Chartered Accountants. The auditors cited increasing professional commitments and personal obligations as the reasons for their inability to continue. The company stated there are no concerns raised by the auditor regarding management or material reasons for resignation. The Audit Committee and Board will note the resignation in upcoming meetings and appoint new auditors to fill the casual vacancy. The company will update its website with this information.

Logiciel Solutions Ltd reports no deviation or variation in the utilisation of IPO proceeds for the quarter ended March 31, 2026. The company confirms that the entire proceeds raised (₹39.9 Crores) have been utilised for the original objects as stated in the offer document. An audit committee reviewed NIL Statement of Deviation is provided in Annexure A. The issue expenses were apportioned between the Company and the selling shareholders in the ratio of 41:9.

Logiciel Solutions Ltd. announced audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹2,090.55 lakhs and a loss for the period of ₹120.52 lakhs. The board meeting, which commenced on May 29, 2026, approved the financial statements and auditor's report with an unmodified opinion from Raman Chawla & Associates. The results are available on the company's website.

Logiciel Solutions Ltd informed BSE that the Board of Directors meeting, originally scheduled for May 29, 2026, was adjourned due to technical difficulties with the Digital Signature Certificate (DSC) of the Managing Director. The meeting has been reconvened on May 30, 2026, at 11:30 A.M. (IST) to consider and approve the Audited Financial Results for the half year and financial year ended March 31, 2026. The notice is available on the company's website.

Logiciel Solutions Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the half year and financial year ended March 31, 2026. The meeting will also address the audited financial statements for the same period and the Statement of Deviation or Variation (Regulation 32 of SEBI LODR). The trading window remains closed until 48 hours after the declaration of the results, i.e., May 31, 2026.

Logiciel Solutions Ltd, formerly Logiciel Solutions Pvt. Ltd., has declared that the promoters and persons acting in concert (PAC) with the promoter have not made any encumbrance on the equity shares held by them during the financial year ended 31st March, 2026. This declaration has been made under Regulations 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Logiciel Solutions Ltd. (CIN: L72900PB2011PLC035275), formerly known as Logiciel Solutions Pvt. Ltd., has announced the closure of its trading window for all Designated Persons and their immediate relatives. The closure is in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, 1st April, 2026, and will reopen 48 hours after the declaration of the Audited Financial Results for the half year and the Financial Year ended on 31st March, 2026. During this closed period, Directors, Key Managerial Personnel, Designated Persons, Employees, their immediate relatives, and any other insiders are prohibited from trading in the company's shares or securities.