AGM/EGM29 Jul 2026, 05:40 pm
FCS Software Solutions Ltd. announces 33rd AGM on Aug 25, 2026
AI Summary
FCS Software Solutions Ltd. has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:30 AM. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with SEBI (LODR) Regulations, 2015 and relevant MCA and SEBI circulars. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Ravinder Sachdeva as a Director. The company is facilitating remote e-voting and e-voting on the day of the AGM.
Key Highlights
- 33rd AGM scheduled for August 25, 2026, at 11:30 AM.
- Meeting to be held via Video Conferencing (VC)/OAVM.
- Adoption of FY26 Audited Financial Statements is on the agenda.
- Re-appointment of Director Mr. Ravinder Sachdeva to be considered.
- Remote e-voting facility available for shareholders.
Price Impact
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