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Methodhub Software Limited — Regulatory Filings 2026
May 19, 2026
59939_rns_2026-05-19_a237bfd6-43ec-4583-9e10-ae51d1bdfa79.pdf
Regulatory Filings
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Date: May 19, 2026
BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400001
Scrip Code – 544637
Dear Sir/Madam,
Sub: Prior Intimation of Board Meeting
Ref: Regulation 29(1) & 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 29(1) & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR”), we wish to inform you that a Meeting of the Board of Directors of Methodhub Software Limited is scheduled to be held on Tuesday, May 26, 2026, inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the company for the half year & year ended March 31, 2026.
Further, in terms of Code for Prevention of Insider Trading in the securities of the Company, the Trading Window for transactions in the securities of the Company, which was closed from Wednesday, April 01, 2026 and shall remain closed until Friday, May 29, 2026.
This is for your information and records.
For Methodhub Software Limited
S Digitally signed by S MUTHUKRISHNAN MUTHUKRIS Date: 2026.05.19 17:07:10 +05'30' HNAN Adobe Acrobat version: 11.0.9
Muthukrishnan Shanmuga Thevar Company Secretary and Compliance officer Membership No. A61530.
MethodHub Software Limited (Formerly known as MethodHub Software Private Limited) CIN: L74900KA2016PLC085743 Reg Office: Unit No.109, 1st Floor, Prestige Meridian-1 No.29, M.G.Road, Bangalore, Karnataka, India, 560001 Phone: +91 80-40979238 Email id: [email protected] Website: www.methodhub.in