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Logiciel Solutions Limited said its board approved the reappointment of Ajay Sharma as a whole-time director, along with the appointment of S U V & CO as statutory auditors for five years from the conclusion of the 15th Annual General Meeting. The company also appointed Surinder Singh as internal auditor for the financial year 2026-27 and JVP & Associates, Company Secretaries LLP, as secretarial auditors for the same period. Additionally, the board approved a borrowing limit of Rs 50 crore and authorized investments, loans, guarantees, or securities up to Rs 50 crore, along with a CSR expenditure of Rs 11.5 million towards education-related activities for the financial year ended March 31, 2026. The 15th Annual General Meeting is scheduled for September 25, 2026, at 10:00 A.M. (IST).

Logiciel Solutions has adjourned the meeting of the Board of Directors which was scheduled to be held on 29 May 2026. The meeting will now be held on 30 May 2026.

Logiciel Solutions will hold a meeting of the Board of Directors of the Company on 29 May 2026.

The equity shares of Logiciel Solutions (Scrip Code: 544625) are listed effective 05 December 2025 and admitted to dealings on the Exchange in the list of ``MT`` Group Securities. At 09:43 IST, the stock was trading at a discount of 20% to offer price of Rs 193. Powered by Capital Market - Live News