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FIDEL Fidel Softech Ltd Changes in management or control Announcement

Fdl

FDL

Fidel Softech Ltd

(FIDEL)

2025 Announcement

Nil Deviation Report

Investor Call Update

Investor Call Update

Financial Results Publication

Financial Results Submitted

Investor Presentation

Board Meeting Outcome

Analyst Call Scheduled

Board Meeting Outcome

Investor Grievance Status

Certificate Compliance

Corporate Governance Exemption

Trading Window Closure

New Director Appointed

Appointment of Director

Director Appointment

AGM Report Submitted

Annual General Meeting

Quarterly Results

Financial Results Submitted

Board Meeting Outcome

Board Meeting Notice

SDD Compliance Confirmation

Board Meeting Outcome

AGM Notice Published

Annual General Meeting

Zero Complaints Report

SEBI Certificate

Financial Results Clarifica...

Corporate Governance Update

Compliance Report Submission

Trading Window Closure

Acquisition Update

Shareholder Meeting

SDD Compliance Certificate

NSE Notice Received

Financial Results Published

Transcript and Recording

Board Meeting Outcome

Board Meeting Outcome

Conference Call Announcement

Fund Utilization Deviation

Dividend Record Date

Board Meeting Outcome

Newspaper Publication

Shareholders Meeting

Investor Call Scheduled

Board Meeting Outcome

Committee Reconstitution

Management Changes

Shareholders Meeting

Director Appointment

Shareholders Meeting

Board Meeting Update

Certificate Filing

Corporate Governance Update

Trading Window Closure

Extraordinary Meeting Notice

Shareholders Meeting

Board Meeting Outcome

Insider Trading Disclosure

Insider Trading Disclosure

Investor Grievance Update

No Complaints Report

Financial Results Review

Financial Results Released

Financial Results Submitted

Q3 Financial Update

Board Meeting Outcome

SEBI Certificate Received

Corporate Governance Exemption

Trading Window Closure

Investor Call Transcript

Financial Results Published

Financial Results Released

Earnings Call Recording

Financial Results Report

Investor Presentation

Q2 Financial Results

Management Appointment

Q2 Earnings Update

SEBI Certificate Issued

Investor Call Scheduled

Penalty Notification

Corporate Governance Status

Trading Window Closure

SMART Meter Project

Subsidiary Formation

Annual General Meeting

Voting Results Disclosure

Financial Results Published

Financial Results Approval

Board Meeting Intimation

AGM Notice Published

Dividend Declaration

Certificate Submission

Shareholders Meeting

Non-Applicability of Corpor...

Non-Applicability Notification

Trading Window Closure

Information Adoption

Dividend Declaration

Financial Results Published

Earnings Call Recording

Financial Presentation

Investor Conference

Dividend Announcement

Financial Results Submission

Board Meeting Outcome

Sad Demise of Partner

Corporate Governance Update

Certificate Submission

Trading Window Closure

Financial Results Published

Business Growth

Funds Utilization Deviation

Financial Results Approval

Financial Results Submission

Non-Applicability of Corpor...

Certificate Submission

Trading Window Closure

Trading Window Closure

Conference Call

Certificate Submission

Trading Window Closure

AGM Proceedings

AGM Proceedings

Publication of Unaudited Fi...

Publication of Unaudited Fi...

Financial Results for Q1 FY...

Financial Results Submission

External Links:

Data:

Fidel Softech Limited announced the reconstitution of various committees following the appointment of Mrs. Prajakta Kotasthane as an Additional Independent Director effective April 14, 2025, and the cessation of Dr. Apurva Joshi's term on the same date.

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Fidel Softech Ltd

2025

Announcement

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