Company Disclosure

Covance Softsol Limited (Scrip Code: 544361) has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting.

Board Meeting Details

  • Meeting Date: Friday, August 14, 2026
  • Location: Registered office of the Company at Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500081, Telangana, India

Agenda Items

The Board of Directors will consider:

1. Unaudited Standalone Financial Results for the 1st quarter ended June 30, 2026

2. Unaudited Consolidated Financial Results for the 1st quarter ended June 30, 2026

3. Any other business items with the permission of the Chair