Covance Softsol Limited has submitted a formal intimation to BSE Limited regarding an upcoming board meeting, in compliance with SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, specifically Regulation 29(1).
The Board of Directors meeting is scheduled for Saturday, 30th May 2026. The meeting will be held at the company's registered office located at Plot No. 4, Software Units Layout, Madhapur, Hyderabad - 500081, Telangana, India.
The primary agenda items for the meeting include:
- Consideration and taking on record of the audited Standalone Financial Results for the fourth quarter and financial year ended March 31, 2026
- Consideration and taking on record of the audited Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2026
- Any other business items with the permission of the Chair
The communication was digitally signed by Chandana Konduru, Company Secretary & Compliance Officer (Membership No. 75976), on behalf of Covance Softsol Limited on May 27, 2026, at 11:48:28 IST.