Logiciel Solutions MD, chairman, board of directors and AGM
BSE: 544625IT - SoftwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹28.26.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹20 Cr3,747th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 30 May 2026
- 8.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Dec 2025
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 30 May 2026
- 4.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 17,400
Logiciel Solutions AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Logiciel Solutions share news and announcements
Annual general meeting, 25 Sep 2026
1,011 shareholders on the register on 18 Sep 2026; present: 3 promoters and 13 others; votes counted by JAYANTI SHARMA / JVP & Associates Company Secretaries LLP.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 3.26%
Turnout: all 61.24% · promoters 100.00% · institutions 0.00% · other public 5.77%
- Appointment of a Director in place of Mr. Ajay Sharma (DIN: 03550246), who retires by rotation, and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it96.38% for3.62% against
Against: promoters 0.00% · institutions 0.00% · other public 3.62%
Turnout: all 2.22% · promoters 0.00% · institutions 0.00% · other public 5.77%
- Appointment of M/s S U V & CO (FRN: 029077N), Chartered Accountants, New Delhi as Statutory Auditors of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 61.24% · promoters 100.00% · institutions 0.00% · other public 5.77%
- Appointment of M/s S U V & CO (FRN: 029077N), Chartered Accountants, New Delhi as Statutory Auditors of the Company to fill the casual vacancy.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 61.24% · promoters 100.00% · institutions 0.00% · other public 5.77%
- Approval of the remuneration of Ms. Shrish Sharma, a related party and holding an office or place of profit in the Company.OrdinaryPromoters have an interest in it96.38% for3.62% against
Against: promoters 0.00% · institutions 0.00% · other public 3.62%
Turnout: all 2.22% · promoters 0.00% · institutions 0.00% · other public 5.77%
- Approval of the limits of Inter-corporate loans, guarantees & investments etc. up to Rs. 50,00,00,000/- (Rupees Fifty Crores Only) pursuant to provisions of Section 186 of the Companies Act, 2013.Special99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 3.62%
Turnout: all 61.24% · promoters 100.00% · institutions 0.00% · other public 5.77%
- Approval of the borrowing limits of the Company up to Rs. 50,00,00,000/- (Rupees Fifty Crores Only) pursuant to provisions of Section 180(1)(c) of the Companies Act, 2013.Special99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 3.62%
Turnout: all 61.24% · promoters 100.00% · institutions 0.00% · other public 5.77%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.