Logiciel Solutions Limited has issued a notice regarding the closure of its Register of Members and Share Transfer Books in preparation for its 15th Annual General Meeting (AGM).
The 15th Annual General Meeting of the company is scheduled to be held physically on Friday, 25th September, 2026 at 10:00 A.M. (IST). The meeting will take place at Malhotra Regency First Floor, Jalandhar Bypass, Opposite Tiger Safari, National Highway-1, Ludhiana - 141008, Punjab.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive). This closure is for the purpose of the Annual General Meeting for the financial year 2025-26.
The cut-off date for e-voting by members in the said Annual General Meeting is fixed for 18th September, 2026.
The notice is signed by Geetanjali Nerchehal, Company Secretary & Compliance Officer (Membership No. A63091), whose address is #11, Prem Nagar, Islam Ganj, Ludhiana – 141008, Punjab. The document carries a digital signature dated 31st August, 2026 at 11:28:06 IST.
The communication is addressed to The General Manager, Department of Corporate Services (SME) at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001.