Logica Infoway Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Saturday, November 14, 2026 at 3:30 P.M. The meeting will be conducted through video conferencing/other audio-visual means hosted from the Company's Corporate Office at New Delhi.
The Board will consider and approve the following agenda items:
- The Unaudited Financial Results of the Company for the half year ended September 30, 2026 along with the Limited Review Report thereon
- Discussion and consideration of the proposal for migration of the Company's equity shares from the SME Platform to the Main Board
- Other routine business matters
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the trading window for dealing in the Company's equity shares has been closed since Thursday, October 1, 2026 for Promoters, Directors, Connected/Designated Persons and Insiders and their immediate relatives. The trading window will remain closed until expiry of 48 hours from the declaration of the Unaudited financial results for the half-year ended September 30, 2026. This closure is in compliance with the Company's "Code of Conduct - Prohibition of Insider Trading" read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
The intimation has been uploaded on the Company's website at www.logicainfoway.com.