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FIDEL Fidel Softech Ltd Management Changes Announcement

Fdl

FDL

Fidel Softech Ltd

(FIDEL)

2025 Announcement

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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

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Data:

Fidel Softech Limited has announced the results of the Extraordinary General Meeting (EGM) held on April 14, 2025, where resolutions for the re-appointments of key directors were voted on and confirmed.

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Fidel Softech Ltd

2025

Announcement

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