ESDS Software Solution Ltd (ESDS) — Board Meeting | 24 September 2026 (2 announcements)

ESDS Software Solution Ltd announced that the Registrar of Companies approved an extension to hold its FY 2025-26 AGM by November 30, 2026, moving the deadline from September 30, 2026. The new date, time, and record details will be disclosed later. This adjustment provides additional time for compliance and stakeholder coordination without altering financial results or business operations.

The Board of Directors of ESDS Software Solution Ltd approved the unaudited standalone and consolidated financial results for Q1FY2027 (quarter ended June 30, 2026) along with a revised Code of Conduct for designated persons, as mandated by SEBI LODR regulations. The results were reviewed by statutory auditors under a limited review framework and made available on the company website.