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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Covance Softsol Ltd

Covance Softsol Approves Q1 FY27 Results, Board Report, and AGM Date

RESULTS ● No Immediate Change LOW RISK
📅 Filed on BSE: 14 Aug 2026, 05:03 PM IST  ·  BSE ID: 645650ba-7cb1-4574-b282-a0115c11cfad
View Original BSE Filing (PDF)
💡
In Simple Terms
Covance Softsol's board approved its latest quarterly financial results and set a date for its annual shareholder meeting.
🤖 AI Summary
  • Board approved unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
  • The Board's Report for the financial year 2025-2026 was also approved by the Board.
  • 3rd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:30 A.M.
  • Register of Members and Share Transfer Books to remain closed from September 24-30, 2026 (both days inclusive).
  • M/s. B S S & Associates appointed as Scrutinizer for the 3rd AGM of the Company.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should ensure their shares are in demat by September 23, 2026, to be eligible for voting at the AGM.
👤
Who Is Affected
All shareholders on record by September 23, 2026, will be eligible to participate in the 3rd Annual General Meeting and vote.
🔍
Management Signal
Management is fulfilling its corporate governance obligations by approving quarterly results and scheduling the annual general meeting.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Q1 FY27 detailed financial results — review revenue, profit, and segment performance.
3rd Annual General Meeting on September 30, 2026 — monitor resolutions and disclosures.
Company incorporated less than 2 years ago (CIN: L62011TS2023PLC175979) — assess future filings for growth trajectory.
LOW RISK The filing reports routine approvals and meeting schedules, presenting no specific risks.
💡 Investor Takeaway
Covance Softsol's Board approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The 3rd Annual General Meeting is scheduled for September 30, 2026, with share transfer books closed from September 24-30, 2026.
📅 Company Track Record
Covance Softsol Limited was incorporated on CIN: L62011TS2023PLC175979, indicating it is a relatively new company, less than two years old. Limited public track record is available.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
What financial results did Covance Softsol's Board approve?
Covance Softsol's Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
When is Covance Softsol's 3rd Annual General Meeting (AGM) scheduled?
The 3rd Annual General Meeting (AGM) of Covance Softsol Limited is scheduled for Wednesday, September 30, 2026, at 11:30 A.M.
What are the book closure dates for Covance Softsol's AGM?
The Register of Members and Share Transfer Books of Covance Softsol Limited will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive).
Who was appointed as the Scrutinizer for Covance Softsol's 3rd AGM?
M/s. B S S & Associates, Company Secretaries, were appointed as the Scrutinizer for the 3rd Annual General Meeting of Covance Softsol Limited.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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