We would like to inform that the 32ND Annual General Meeting ('AGM 2025') of the members of the Company will be held on Tuesday, 30th September, 2025 at 11:30 AM IST at Registered Office of the Company situated at 601 & 602, 6th Floor, Shaligram Corporates, Nr. Dishman House, Iscon-Ambli Road, Ahmedabad - 380 058. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') as amended from time to time, we are submitting herewith the copy of the Annual Report 2024-25 of the Company which is being sent through electronic mode to the Members. The Annual Report 2024-25 will also be uploaded on the Company's website. You are requested to kindly take the note of the above and display the same on notice of the exchange.

pdf

Lippi Systems Ltd.

05 Sep 2025

27.03

4.97%

AGM

Lippi Systems Ltd-$ - 526604 - Share Holders Meeting - AGM On 30.09.2025

BSE India

32nd AGM on 30.09.2025

pdf

Lippi Systems Ltd.

12 Aug 2025

27.03

4.97%

Company Update

Lippi Systems Ltd-$ - 526604 - Disposal Of Undertaking

BSE India

Disposal of Undertaking

pdf

Lippi Systems Ltd.

12 Aug 2025

27.03

4.97%

Result

Lippi Systems Ltd-$ - 526604 - Result - Financial Result For 30Th June 2025

BSE India

Result - financial result for 30th june 2025

pdf

	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.13	0.17	0.13	-23.5%	0.0%
Operating Profit Qtr	-0.21	-0.20	-0.20	-5.0%	-5.0%
Net Profit Qtr	-0.22	-0.16	-0.17	-37.5%	-29.4%
Earning Per Share Adjusted latest Qtr	-0.32	-0.23	-0.25	-39.1%	-28.0%

* Standalone data

Detailed Results

Lippi Systems Ltd.

12 Aug 2025

27.03

4.97%

Board Meeting

Lippi Systems Ltd-$ - 526604 - Board Meeting Outcome for OUTCOME OF BOARD MEETING, DISCLOSURE UNDER …

BSE India

1. Financial Results: 2. Disposal of Undertaking of the Company: 3. Convening 32nd Annual General Meeting for the Financial Year ended 31st March 2025:

pdf

Lippi Systems Ltd.

07 Aug 2025

27.03

4.97%

Board Meeting

Lippi Systems Ltd-$ - 526604 - Board Meeting Intimation for Intimation For BM

BSE India

Lippi Systems Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. To consider and adopt the Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2025. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly.

pdf