Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dove Soft has informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2026 at the registered office of the Company situated at 1101, DLH Park Swami Vivekananda Rd, Rani Sati Nagar, Sunder Nagar, Goregaon West, Mumbai, Maharashtra 400062, to; 1. Consider, approve and take on record the Unaudited Financial Results of the Company for the Half Year ended on September 30, 2026 2. To consider and discuss any other matter as may be decided by the Board of Directors Further, in this connection and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed that the Trading window for dealing in the shares of the Company will remain closed for all the designated persons and insiders of the Company till 48 hours after the declaration of Audited financial results of the Company for the quarter ended September 30, 2026.
The above information is a part of company’s filings submitted to BSE.
