FCS Software Solutions Limited
Shareholders meeting
FCS Software Solutions Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on August 25, 2026, and informed the Exchange regarding voting results.
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total announcements
FCSSOFT.NS · 15 min delayed
FCS Software Solutions Limited
FCS Software Solutions Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on August 25, 2026, and informed the Exchange regarding voting results.
FCS Software Solutions Limited
FCS Software Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 25, 2026. The meeting was held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and was attended by 140 members. The resolutions were passed with requisite majority.
FCS Software Solutions Limited
FCS Software Solutions Limited has informed the Exchange about General Updates, specifically an increase in percentage shareholding in its material subsidiary, Bloom Healthcare and Hospitality Management Private Limited, due to the buy-back of equity shares.
FCS Software Solutions Limited
FCS Software Solutions Limited has been asked by the NSE to clarify its financial results for the quarter ended 30-Jun-2026 due to non-compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has not yet responded.
FCS Software Solutions Limited
FCS Software Solutions Limited has informed the Exchange about the publication of a newspaper advertisement for the notice of its 33rd Annual General Meeting, Remote e-voting, and Closure of Register of Members and Share Transfer Books, scheduled to be held on August 25, 2026.
FCS Software Solutions Limited
FCS Software Solutions Limited has announced the record date for its 33rd Annual General Meeting as August 18, 2026. The meeting will be held on August 25, 2026, through video conferencing.
FCS Software Solutions Limited
FCS Software Solutions Limited has informed the Exchange about General Updates, including the notice of the 33rd Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The company will send a letter to shareholders who have not registered their email addresses with the company or depositories, providing a weblink to access the Annual Report and Notice of the AGM. The AGM will be held on August 25, 2026, through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
FCS Software Solutions Limited
FCS Software Solutions Limited has informed the Exchange about General Updates, specifically the notice of its 33rd Annual General Meeting (AGM) to be held on August 25, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM, where members can attend and participate without physical presence. The AGM will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and re-appoint Mr. Ravinder Sachdeva as Director of the Company.
FCS Software Solutions Limited
FCS Software Solutions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 25, 2026, to consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and to re-appoint Mr. Ravinder Sachdeva as Director of the Company.
FCS Software Solutions Limited
FCS Software Solutions Limited has informed the Exchange about the outcome of its 229th Board Meeting held on 25th July, 2026, and published in the Financial Express and Haribhoomi newspapers on 26th July, 2026.
FCS Software Solutions Limited
FCS Software Solutions Limited has informed the Exchange about General Updates, including the outcome of the 229th meeting of the Board of Directors, which approved various businesses, including the Board's Report, Secretarial Audit Report, and the calling of the 33rd Annual General Meeting.
FCS Software Solutions Limited
FCS Software Solutions Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, as per IND-AS Rules. The results were reviewed by SPMG & Company, Chartered Accountants, and found to be free of material misstatement.
FCS Software Solutions Limited
FCS Software Solutions Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing of securities on stock exchanges for the quarter ended June 30, 2026.
FCS Software Solutions Limited
FCS Software Solutions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
FCS Software Solutions Limited
Dalip Kumar, a promoter/person acting in concert with the promoter of FCS Software Solutions Limited, has submitted a disclosure to the exchange under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates continuous disclosures of aggregate shareholding and voting rights by specified persons, including promoters, when their holding crosses certain thresholds or undergoes changes. This announcement signifies a routine compliance filing related to shareholding updates.