StockWatch
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IT Enabled Services
Board Meeting25 Jul 2026, 02:00 pm

FCS Software Board Approves FY26 Reports, Calls AGM for Aug 25

AI Summary

FCS Software Solutions Ltd announced the outcome of its Board Meeting held on July 25, 2026. The Board approved the Board's Report, Report on Corporate Governance, and Management Discussion & Analysis Report for the Financial Year ended March 31, 2026. They also took note of the Secretarial Audit Report for FY 2025-26. The company will hold its 33rd Annual General Meeting (AGM) on August 25, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2026, with a cut-off date of August 18, 2026. M/s. Neeraj Arora & Associates has been appointed as the Scrutinizer for the AGM.

Key Highlights

  • Board approved FY26 Board's Report and related documents.
  • Secretarial Audit Report for FY 2025-26 was noted.
  • 33rd AGM scheduled for August 25, 2026, via VC/OAVM.
  • Register of Members closed Aug 19-25 for AGM.
  • Scrutinizer appointed for the upcoming AGM.