Lippi Systems Limited has submitted a regulatory filing to BSE Limited. The purpose of the disclosure is to intimate the exchange of an upcoming meeting of the Company's Board of Directors.
The Board meeting is scheduled to be held on Saturday, 30th May 2026 at the company's Registered Office in Ahmedabad.
The agenda for the meeting includes two items:
1. To consider and adopt the Standalone Audited Financial Results for the Quarter and Year ended 31st March 2026.
2. To consider and transact any other business, with the permission of the Chairman.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Nandlal J. Agrawal, Managing Director (DIN: 00336556), on behalf of the company.