Dove Soft Limited has submitted a regulatory disclosure to the Bombay Stock Exchange regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Thursday, November 12, 2026, at the company's registered office located at 1101, DLH Park Swami Vivekananda Rd, Rani Sati Nagar, Sunder Nagar, Goregaon West, Mumbai, Maharashtra 400062.
The primary agenda items for the board meeting include:
1. Consideration, approval, and taking on record the Unaudited Financial Results of the Company for the Half Year ended September 30, 2026
2. Consideration and discussion of any other matters as may be decided by the Board of Directors
Additionally, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's shares will remain closed for all designated persons and insiders until 48 hours after the declaration of audited financial results for the quarter ended September 30, 2026.
Financial Impact
Financial results are pending board approval and have not been disclosed in this filing. The actual financial figures and their impact will be determined during the board meeting on November 12, 2026.