FCS SOFTWARE SOLUTIONS LTD.

FCS Software Solutions Ltd has announced the closure of its trading window for all insiders, designated employees, directors, KMPs, and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the public announcement of the company's un-audited financial results for the quarter and half-year ended September 30, 2026. The date of the board meeting to approve these results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

FCS Software Solutions Ltd has filed the voting results and scrutinizer's report for its 33rd Annual General Meeting (AGM), held on August 25, 2026, via Video Conferencing. The meeting addressed the adoption of 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 retiring by rotation. The results indicate overwhelming support for both resolutions, with a significant majority of votes cast in favour across all categories of shareholders.

FCS Software Solutions Limited announced an increase in its shareholding in its material subsidiary, Bloom Healthcare and Hospitality Management Private Limited. The stake rose from 71.01% to 83.39% due to a buy-back of equity shares by Bloom Healthcare, completed on August 14, 2026. FCS Software Solutions did not participate in the buy-back, and the increased percentage is a direct consequence of the reduced outstanding share capital of the subsidiary.

FCS Software Solutions Ltd has issued a notice regarding its 33rd Annual General Meeting (AGM) scheduled for August 25, 2026. In compliance with SEBI regulations, the company will send a letter with a weblink to shareholders who have not registered their email addresses. This link provides access to the Annual Report for FY 2025-26 and the AGM notice. The company also reminds shareholders to update KYC details and dematerialize physical securities as per recent SEBI mandates, with consequences for non-compliance regarding payments like dividends.

FCS Software Solutions Ltd. has officially announced its 33rd Annual General Meeting (AGM) scheduled for August 25, 2026, at 11:30 AM. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The primary agenda item is to receive, consider, and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the accompanying reports. The company has also provided details of its board members, key management personnel, statutory auditors, and registered and corporate office addresses. This filing serves as a formal notification as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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. Members will have the option for remote e-voting and e-voting on the day of the AGM.

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.

FCS Software Solutions Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results, which were standalone and consolidated, were approved at the 229th Board of Directors meeting held on July 25, 2026. The meeting commenced at 11:00 AM and concluded at 11:30 AM. The financial results were prepared as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015 and signed by an authorized Independent Director. The company secretary confirmed the information for records.

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.

FCS Software Solutions Ltd announced the outcome of its 229th Board of Directors meeting held on July 25, 2026. The board considered and approved the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026, prepared as per IND-AS Rules. The meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. The results were signed by an Independent Director duly authorized by the Board. The company secretary confirmed the intimation as per SEBI regulations.