| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2026 | 27 Jan 2026 |
| FIDEL SOFTECH LIMITED has informed the Exchange about Board Meeting to be held on 03-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . To consider the unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025. (As per NSE announcement dated on : 28.01.2026) Fidel Softech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated on : 03.02.2026) | ||
| Board Meeting | 30 Oct 2025 | 27 Oct 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Fidel Softech Limited has informed the Exchange regarding Board meeting held on October 30, 2025. (As Per NSE Announcement Dated on: 30.10.2025) | ||
| Board Meeting | 15 Oct 2025 | 15 Oct 2025 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on October 15, 2025. | ||
| Board Meeting | 7 Aug 2025 | 8 Aug 2025 |
| Pursuant to Regulation 30 read with Clause 13 of Para A of Part A of Schedule Ill and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were transacted at the 20th Annual General Meeting of the Members of Fidel Softech Limited held on Thursday 7th August 2025 at 11.00 a.m. (IST) through two-way Video Conferencing (VC) facility / Other Audio Visual Means (OAVM): | ||
| Board Meeting | 30 Jul 2025 | 23 Jul 2025 |
| Fidel Softech Limited has informed the Exchange regarding Board Meeting for the quarter ended 30 June 2025. Fidel Softech Limited has informed the Exchange regarding Board meeting held on July 30, 2025. (As Per NSE Announcement Dated On : 30.07.2025) Fidel Softech Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 30.07.2025) | ||
| Board Meeting | 17 Jul 2025 | 17 Jul 2025 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on July 17, 2025. | ||
| Board Meeting | 30 Apr 2025 | 18 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Fidel Softech Limited has informed the Exchange regarding Board meeting held on April 30, 2025. (As per NSE Announcement Dated on 30/04/2025) | ||
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on April 21, 2025 | ||
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on April 14, 2025. | ||
| Board Meeting | 15 Mar 2025 | 15 Mar 2025 |
| Fidel Softech Limited has informed the Exchange regarding Board meeting held on March 15, 2025. | ||
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