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Logiciel Solutions Ltd (544625)

📊 BSE: 544625 🏢 Computers - Software & Consulting 📢 Latest filing: 23 Sep 2026

Latest quarterly results (Q4 FY26)

In its latest reported quarter, Q4 FY26, Logiciel Solutions' revenue was ₹8.0 Cr, and net profit ₹-1.2 Cr; the operating margin was -35.7%.

Q4 FY26 (₹ Cr)	Value	YoY	QoQ
Revenue	₹8.0	—	—
Operating profit	₹-2.9	—	—
Net profit	₹-1.2	—	—
EPS (₹)	-1.62	—	—
Operating margin	-35.7%	—	—

Full quarterly financials → Results calendar →

📢 Recent Corporate Announcements

Logiciel Solutions Signs ₹62.36 Lakh Marketing Agreement with Stori Boat Productions

🟡 NEUTRAL ⭐ 3/10

OTHER 📅 23 Sep 2026, 04:48 PM

Logiciel Solutions Limited has entered into a marketing service agreement with M/s Stori Boat Productions LLP for brand repositioning, identity refresh, and website development. The total professional consideration is ₹62.36 lakh (exclusive of GST), representing approximately 3% of the company's FY26 revenue of ₹20.73 crore. The indicative timeline for the project go-live is 17 weeks, extendable up to 26 weeks without changes in professional fees. The counterparty is an unrelated LLP with an FY26 turnover of ₹5.86 crore.

Agreement consideration fixed at ₹62,36,000 (exclusive of GST)
Indicative go-live timeline of 17 weeks, extendable up to 26 weeks without extra fee
Counterparty reported turnover of ₹5.86 crore for FY ended March 31, 2026
Transaction is not a related-party transaction

💡 Monitor upcoming quarterly financial performance to see if increased marketing expenditures affect operating margins, alongside the website refresh launch over the next 17–26 weeks.

Logiciel Solutions Schedules 15th AGM for September 25, 2026; Files FY26 Annual Report

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 31 Aug 2026, 06:21 PM

Logiciel Solutions Limited has scheduled its 15th Annual General Meeting for Friday, September 25, 2026, and submitted its Annual Report for FY 2025-26. In the MD's address, the company noted that 7 client accounts were paused or reduced in scope during the second half of FY26 due to AI disruptions and funding tightness in the Gulf, leading to the reduction of 14 positions. For FY26, trade receivables increased to Rs 1,383.08 Lacs compared to Rs 1,048.88 Lacs in FY25. The company is proposing the appointment of M/s S U V & CO as statutory auditors for a 5-year term.

15th Annual General Meeting scheduled physically on Friday, September 25, 2026, at 10:00 AM in Ludhiana, Punjab.
MD message discloses 7 client accounts paused/reduced and 14 positions rationalized during FY26 to cut costs.
Total trade receivables stood at Rs 1,383.08 Lacs as of March 31, 2026, up from Rs 1,048.88 Lacs in FY25.
Proposed appointment of M/s S U V & CO, Chartered Accountants, as Statutory Auditors for 5 consecutive years.

💡 Track voting outcomes and management commentary at the AGM on September 25, 2026, especially regarding IPO proceed deployment and growth in the newly formed US subsidiary and healthcare practice.

Logiciel Solutions Submits FY26 Annual Report; 15th AGM Scheduled on 25 September 2026

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 31 Aug 2026, 04:45 PM

Logiciel Solutions Limited has submitted its Annual Report for FY 2025-26 and issued notice for its 15th Annual General Meeting to be held on 25 September 2026. In the MD's address, the company noted that 7 client accounts were paused or downsized in H2 FY26 amid sectoral AI adoption and Gulf funding headwinds, leading to 14 staff reductions. Trade receivables as of 31 March 2026 stood at ₹13.83 crore (₹1,383.08 lakh), up from ₹10.49 crore (₹1,048.88 lakh) in FY25. The company also announced the setup of a US wholly-owned subsidiary and a dedicated healthcare practice to drive new revenue.

15th Annual General Meeting scheduled physically on 25 September 2026 in Ludhiana
Trade receivables increased to ₹1,383.08 lakh in FY26 from ₹1,048.88 lakh in FY25
Management reported 7 client accounts paused/reduced in scope during H2 FY26 and 14 positions reduced to cut costs
Substantial portion of IPO proceeds remained undeployed as specialized hiring was intentionally paced

💡 Track shareholder voting outcomes at the upcoming AGM on 25 September 2026 and monitor deployment timeline of undeployed issue proceeds in subsequent quarterly filings.

Logiciel Solutions Schedules 15th AGM for September 25, 2026; Fixes Book Closure Dates

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 31 Aug 2026, 11:29 AM

Logiciel Solutions Limited has announced its 15th Annual General Meeting (AGM) for FY 2025-26, scheduled for Friday, September 25, 2026 at 10:00 AM IST in Ludhiana, Punjab. The company has fixed September 18, 2026 as the cut-off date for e-voting eligibility. Furthermore, the Register of Members and Share Transfer Books will remain closed from September 19, 2026 to September 25, 2026 (both days inclusive). This is a standard statutory and procedural intimation under SEBI Listing Regulations.

15th Annual General Meeting to be held physically on September 25, 2026 at 10:00 AM IST
Cut-off date for e-voting by shareholders fixed for September 18, 2026
Register of Members and Share Transfer Books closed from September 19 to September 25, 2026

💡 Shareholders looking to vote on AGM resolutions should ensure shareholding is intact as of the September 18, 2026 cut-off date and monitor the upcoming AGM notice for specific agenda items.

Logiciel Solutions Approves ₹50 Cr Borrowing & Investment Limits, Fixes AGM for Sept 25

🟡 NEUTRAL ⭐ 3/10

BOARD_MEETING 📅 31 Aug 2026, 11:16 AM

Logiciel Solutions Limited held a Board meeting on August 31, 2026, approving enabling limits of up to ₹50 crore under Section 186 for investments/loans and up to ₹50 crore under Section 180(1)(c) for borrowings, compared to its net worth of ₹55 crore. The Board also approved the appointment of M/s S U V & Co. as Statutory Auditors for a 5-year term subject to shareholder approval. The 15th Annual General Meeting is scheduled for September 25, 2026, with the e-voting cut-off date set to September 18, 2026. Additionally, related-party remuneration of up to ₹42 lakh per annum for Ms. Shrish Sharma was approved.

Approved borrowing limit under Section 180(1)(c) up to ₹50,00,00,000 (₹50 crore)
Approved investment and loan limits under Section 186 up to ₹50,00,00,000 (₹50 crore)
Proposed appointment of M/s S U V & CO as Statutory Auditors for 5 consecutive years
Remuneration of up to ₹42,00,000 per annum approved for related party Ms. Shrish Sharma
15th Annual General Meeting scheduled for September 25, 2026, with e-voting cut-off on September 18, 2026

💡 Track voting outcomes at the upcoming AGM on September 25, 2026, particularly regarding the statutory auditor appointment and related-party remuneration.

Logiciel Solutions Appoints M/s S U V & Co. as Statutory Auditors to Fill Casual Vacancy

🟡 NEUTRAL ⭐ 4/10

MANAGEMENT 📅 24 Jul 2026, 04:43 PM

Logiciel Solutions has recommended the appointment of M/s S U V & Co. as its new statutory auditors following the resignation of M/s Raman Chawla & Associates on June 29, 2026. The Board of Directors approved this recommendation in a meeting on July 24, 2026, to fill the casual vacancy. The appointment is subject to shareholder approval at a General Meeting to be convened within three months. This change comes after the company reported a net loss of ₹1.21 cr in the March 2026 quarter.

Resignation of previous auditors, M/s Raman Chawla & Associates, was tendered on June 29, 2026.
New auditor M/s S U V & Co. (FRN: 029077N) is a peer-reviewed firm with experience in SEBI compliance.
Board meeting for the appointment lasted 25 minutes, concluding at 4:25 PM on July 24, 2026.
Shareholder approval must be obtained within 3 months of the board's recommendation.
Company reported FY25 revenue of ₹20.91 cr and a net profit of ₹5.47 cr.

💡 Investors should watch for the notice of the General Meeting to confirm the appointment and review any specific reasons cited for the previous auditor's resignation in the full disclosure.

USD 10,000 US Subsidiary Investment and SMP Appointment Clarification by Logiciel Solutions

🟡 NEUTRAL ⭐ 4/10

REGULATORY 📅 16 Jul 2026, 03:50 PM

Logiciel Solutions has submitted a clarification to the BSE regarding a delay in disclosing Senior Management Personnel (SMP) appointments. The company appointed a VP of Sales on April 21, 2026, and a Healthcare Practice Head on June 24, 2026, but failed to report these within the 12-hour regulatory window due to an interpretational oversight. Alongside the clarification, the company confirmed a USD 10,000 investment to acquire 100% of Logiciel Solutions Inc., USA, and the formal establishment of a 4-member AI Research & Development team funded by IPO proceeds.

Investment of USD 10,000 to acquire 1,000,000 shares (100% stake) of Logiciel Solutions Inc., USA.
Clarified reporting delays for two senior appointments made on April 21 and June 24, 2026.
Establishment of a dedicated 4-member AI Research & Development Practice led by a GenAI Engineer.
New VP of Sales, Mr. Anshul Sharma, brings a track record of over USD 5 million in closed deals.
AI R&D initiative is funded through capital earmarked for Research & Development from the company's IPO.

💡 Investors should monitor the revenue contribution from the newly formed US subsidiary and the output of the AI R&D practice in upcoming quarterly results.

Logiciel Solutions to acquire US subsidiary for USD 10,000; strengthens AI and Sales leadership

🟢 POSITIVE ⭐ 7/10

M&A 📅 14 Jul 2026, 05:17 PM

Logiciel Solutions is expanding its North American footprint by acquiring a newly incorporated US-based wholly-owned subsidiary, Logiciel Solutions Inc., for a nominal USD 10,000. The company has also formalized the appointments of a VP of Sales with a USD 5 million deal track record and a Healthcare Practice Head with 15 years of experience. Additionally, a dedicated 4-member AI Research & Development practice has been established, funded by IPO proceeds, to develop proprietary tools. These moves collectively signal a strategic push into the US market and high-growth sectors like AI and Healthcare.

Acquisition of 100% stake (1,000,000 shares) in Logiciel Solutions Inc., USA for a cash consideration of USD 10,000
Appointment of Anshul Sharma as VP Sales, bringing a track record of over USD 5 million in closed deals in the North American market
Establishment of a 4-member dedicated AI engineering team, operational since March 2026 and funded by IPO proceeds
Appointment of Ram Prakash Varanasi as Healthcare Practice Head with 15 years of domain experience in EMR/HIS and AI-healthcare solutions
The US subsidiary was incorporated on June 15, 2026, and is intended to facilitate business expansion in North America

💡 Monitor the company's upcoming quarterly results for any initial revenue contributions from the US subsidiary and updates on the commercialization of proprietary AI tools developed by the new R&D practice.

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