FCS Software Solutions Limited

NSE: FCSSOFT

15

total announcements

FCSSOFT.NS · 15 min delayed

NSEShareholders meetingResults3d ago

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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NSEShareholders meetingResults4d ago

FCS Software Solutions Limited

Shareholders meeting

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.

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NSEGeneral UpdatesResults14 Aug 2026

FCS Software Solutions Limited

General Updates

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.

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NSEClarification - Financial ResultsResults3 Aug 2026

FCS Software Solutions Limited

Clarification - Financial Results

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.

NSECopy of Newspaper Publication1 Aug 2026

FCS Software Solutions Limited

Copy of Newspaper Publication

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.

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NSERecord Date31 Jul 2026

FCS Software Solutions Limited

Record Date

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.

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NSEGeneral Updates31 Jul 2026

FCS Software Solutions Limited

General Updates

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).

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NSEGeneral Updates29 Jul 2026

FCS Software Solutions Limited

General Updates

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.

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NSEShareholders meetingResults29 Jul 2026

FCS Software Solutions Limited

Shareholders meeting

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.

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NSECopy of Newspaper Publication27 Jul 2026

FCS Software Solutions Limited

Copy of Newspaper Publication

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.

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NSEGeneral Updatesgeneral_updates25 Jul 2026

FCS Software Solutions Limited

General Updates

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.

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NSEOutcome of Board MeetingResults25 Jul 2026

FCS Software Solutions Limited

Outcome of Board Meeting

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.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 201813 Jul 2026

FCS Software Solutions Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

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.

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NSETrading Window26 Jun 2026

FCS Software Solutions Limited

Trading Window

FCS Software Solutions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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NSEDisclosure under SEBI Takeover Regulations22 Jun 2026

FCS Software Solutions Limited

Disclosure under SEBI Takeover Regulations

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.

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