The Annexure

News to 9 October 2026 ·

Desk›Consumer Services› Logica Infoway Ltd

Logica Infoway Ltd

BSE 543746 · NSE LOGICA · ISIN INE0BSU01018 · Group M · Active

Consumer Discretionary › Consumer Services › Retailing › Speciality Retail

₹170.95

-0.03%

BSE close, 28 August 2026

Market cap

₹304.25 cr

1.8 cr shares · Micro cap

Free float

₹75.58 cr

as published

P/E · P/B

21.4× · —

EPS ₹7.97 · BV —

FY25-26 rev / PAT

1,315.72 / 14.18

₹ cr, as filed

Filings, window

11

0 selected · 0%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹141.00 52-WK HIGH ₹243.55 ₹170.95 29% of range
Against 52-week high-29.8%
Against 52-week low+21.2%
Day change-0.03%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹7.97
Price / earnings21.45×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 729.02 7.76 4.36 2.58% 1.06%
Sep-25 · Q 586.70 6.42 3.61 2.66% 1.09%
FY25-26 1,315.72 14.18 7.97 2.61% 1.08%

Quarter on quarter

Revenue, quarter on quarter
+24.3%
Net profit, quarter on quarter
+20.9%
Operating margin, quarter on quarter
-8 bps

Disclosure profile 11 filings in the window

0 median 16.0 p75 · 25 sector max 67 11 26th percentile of 234 Consumer Services filers
Shaded is the middle half of the sector, 11 to 25 filings. Measured against the 234 Consumer Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Procedural
AGM / EGM6
Annual Report1
Compliance Certificate1
Newspaper Publication1
Outcome1
Trading Window1
Procedural sub-total11
Total11

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

11 filings · 0 selected · busiest 2026-09-08

Filing rhythm · the twelve most recent

2026-09-012026-10-09

SelectedProcedural

Filings

11 in the window · 1 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended September 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Disclosure of Voting Results and Consolidated Scrutinizer's Report of the 31st AGM for F.Y. 2025-26 held on Wednesday, September 30, 2026 at 12:30 p.m. through VC/OAVM.

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please refer the attached file regarding the summary of the proceedings of the 31st AGM for F.Y. 2025-26 held on Wednesday, September 30, 2026 through VC/OAVM.

    AGM/EGM / AGM View filing →

  4. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of Trading Window for the Half year ended September 30, 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement published today i.e., Tuesday, September 08, 2026, regarding the dispatch of Notice of 31st AGM and Annual Report for FY 2025-26 of the Company.

    Company Update / Newspaper Publication View filing →

  6. 8 September 2026 ·

    AGM / EGM

    Notice Of 31St Annual General Meeting

    Notice of 31st AGM to be held through Video Conferencing/Other Audio-Visual Means on Wednesday, September 30, 2026 at 12:30 P.M.

    AGM/EGM / AGM View filing →

  7. 8 September 2026 ·

    AGM / EGM

    Notice Of 31St Annual General Meeting

    Notice of 31st AGM to be held through Video Conferencing/Other Audio-Visual Means on Wednesday, September 30, 2026 at 12:30 P.M.

    AGM/EGM / AGM View filing →

  8. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-26 along with Notice of 31st AGM to be held through Video Conferencing/Other Audio-Visual Means on Wednesday, September 30, 2026 at 12:30 P.M.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 8 September 2026 ·

    AGM / EGM

    Intimation Of Date Of 31St AGM

    31st Annual General Meeting for FY 2025-26 will be held on Wednesday, September 30, 2026 at 12:30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)

    AGM/EGM / AGM View filing →

  10. 4 September 2026 ·

    AGM / EGM

    Intimation Regarding Revision In The Cut-Off Date For The 31St Annual General Meeting - Regulation 44 Of The SEBI (LODR) Regulations, 2015

    Due to certain operational difficulties encountered in the process of conducting AGM, the Cut-off Date for remote e-voting stands revised to Wednesday, September 23, 2026.

    AGM/EGM / AGM View filing →

  11. 1 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, September 01, 2026

    Approval Of Directors' Report and its Annexures, 31st AGM Notice & other Inc idental AGM Matters, Along With Other routine Business Matters.

    Others / Outcome without intimation View filing →

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