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BSE Code : 535450 | NSE Symbol : FIDEL | ISIN : INE0LQQ01019 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Apr-2025	30-Apr-2025	Accounts	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)
21-Apr-2025	21-Apr-2025	Acquisitions	Fidel Softech Limited has informed the Exchange regarding Board meeting held on April 21, 2025
14-Apr-2025	14-Apr-2025	Change in Directors	Fidel Softech Limited has informed the Exchange regarding Board meeting held on April 14, 2025.
15-Mar-2025	15-Mar-2025	Change in Directors	Fidel Softech Limited has informed the Exchange regarding Board meeting held on March 15, 2025.
14-Jan-2025	30-Jan-2025	Quarterly Results	Board Meeting Intimation To consider other business matters (As Per NSE Announcement Dated on : 27/01/2025) Fidel Softech Limited has informed the Exchange regarding Board meeting held on January 30, 2025. (As Per NSE Announcement Dated on: 30.01.2025)
05-Oct-2024	07-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Fidel Softech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 07/11/2024)
14-Sep-2024	14-Sep-2024	Subsidiary Company	Fidel Softech Limited has informed the Exchange regarding Board meeting held on September 14, 2024.
30-Jul-2024	30-Jul-2024	Quarterly Results	Fidel Softech Limited has informed the Exchange regarding Board meeting held on July 30, 2024.
02-May-2024	23-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 Fidel Softech Limited has informed the Exchange regarding Board meeting held on May 23, 2024. (As Per NSE Announcement Dated on: 23/05/2024)
08-May-2024	08-May-2024	Change in Auditors	Fidel Softech Limited has informed the Exchange regarding Board meeting held on May 08, 2024.
23-Jan-2024	06-Feb-2024	Quarterly Results	To consider other business matters Fidel Softech Limited has informed the Exchange regarding Board meeting held on February 06, 2024. (As Per NSE Announcement Dated on: 06/02/2024)
15-Dec-2023	15-Dec-2023	Change in Other Executives	Fidel Softech Limited has informed the Exchange regarding Outcome of Board Meeting held on December 15, 2023.
16-Oct-2023	27-Oct-2023	Quarterly Results	To consider and approve the unaudited financial results for the period ended September 30, 2023 FIDEL SOFTECH LIMITED has informed the Exchange about Board Meeting to be held on 27-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .
24-Jul-2023	01-Aug-2023	Quarterly Results	To consider and approve the unaudited financial results for the period ended Jun 30, 2023 FIDEL SOFTECH LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . (As Per NSE Announcement Dated on 25/07/2023) Fidel Softech Limited has informed the Exchange Key takeaways for the unaudited Financial Results for Q1 of FY 2023-24, as approved by the Board meeting held on August 01, 2023. Fidel Softech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 01/08/2023) Fidel Softech Limited has informed the Exchange about Copy of Newspaper Publication for Unaudited Financial Results for quarter ended June 30,2023 (As Per NSE Announcement Dated on 02/08/2023)
12-May-2023	18-May-2023	Accounts	FIDEL SOFTECH LIMITED has informed the Exchange about Board Meeting to be held on 18-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Fidel Softech Limited has informed the Exchange that Board of Directors at its meeting held on May 18, 2023, recommended Final Dividend of Rs. 0.7/- per equity share. Fidel Softech Limited has informed the Exchange that Record date for the purpose of Dividend is 14-Jul-2023. Fidel Softech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 18/05/2023) Fidel Softech Limited has informed the Exchange about Copy of Newspaper Publication of Financial Results for quarter and year ended March 31, 2023 (As Per NSE Announcement Dated on 19/05/2023) FIDEL SOFTECH LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 18-May-2023 for Dividend (As Per NSE Announcement Dated on 22/05/2023)

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Fidel Softech Ltd

Board Meeting