BSEAGM/EGMMgmt Change27 Aug 2026
FCS Software Solutions Ltd
Voting Results of 33rd AGM of the Company along with Scrutinizer''s Report.
FCS Software Solutions Ltd has announced the voting results of its 33rd Annual General Meeting (AGM), which was held on August 25, 2026. The meeting saw the re-appointment of Mr. Ravinder Sachdeva as a director, and the adoption of the audited standalone financial statements for the financial year ended March 31, 2026.
BSEAGM/EGM25 Aug 2026
FCS Software Solutions Ltd
Outcome and Proceedings of 33rd Annual General Meeting held on 25th Aug 2026 of the Company
FCS Software Solutions Ltd held its 33rd Annual General Meeting on August 25, 2026, through video conferencing, where resolutions were passed with a requisite majority. The meeting was attended by 140 members, and the company secretary briefed members on participation and voting procedures.
BSECompany UpdatePledge14 Aug 2026
FCS Software Solutions Ltd
Intimation under Regulation 30 of SEBI (LODR), 2015
FCS Software Solutions Ltd has informed the exchanges that the percentage shareholding of its material subsidiary, Bloom Healthcare and Hospitality Management Private Limited, has increased from 71.01% to 83.39% due to the buy-back of equity shares by Bloom Healthcare.
BSECompany Update1 Aug 2026
FCS Software Solutions Ltd
Intimation of Newspaper Advertisement of Notice of 33rd AGM scheduled to be held on 25th August 2026
FCS Software Solutions Ltd has announced the intimation of newspaper advertisement of notice of 33rd Annual General Meeting scheduled to be held on 25th August 2026. The meeting will be held at 11:30 AM. The company has published the notice in the Financial Express and Haribhoomi newspapers on 1st August 2026.
BSECorp. Action31 Jul 2026
FCS Software Solutions Ltd
Intimation of Book Closure for 33rd Annual General Meeting
FCS Software Solutions Ltd has announced the book closure for its 33rd Annual General Meeting, which will be held on August 25, 2026. The register of members and share transfer books will be closed from August 19 to August 25, 2026.
BSECorp. Action31 Jul 2026
FCS Software Solutions Ltd
Intimation of Book Closure for 33rd AGM pursuant to Sec 91 of Companies Act, 2013 and rules and regulation 42 of SEBI (LODR) Regulations, 2015
FCS Software Solutions Ltd has announced the book closure for its 33rd Annual General Meeting (AGM) from August 19, 2026, to August 25, 2026, to comply with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015.
BSECompany Update31 Jul 2026
FCS Software Solutions Ltd
Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations 2015 a letter providing weblink to those shareholders who has not registered their Email address with the Company, Depositories and RTA
FCS Software Solutions Ltd has announced that it will send a letter with a weblink to shareholders who have not registered their email addresses with the company or depositories, providing access to the Annual Report and Notice of the 33rd Annual General Meeting. The meeting is scheduled for August 25, 2026. The company also reminds shareholders to update their KYC details and dematerialize physical securities.
BSEOthersResults31 Jul 2026
FCS Software Solutions Ltd
Annual Report of the 33rd Annual General Meeting of the Company as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
FCS Software Solutions Ltd has submitted its Annual Report for the 33rd Annual General Meeting as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report will be presented on August 25, 2026, at 11:30 A.M. for the Financial Year 2025-26.
BSEAGM/EGMResults29 Jul 2026
FCS Software Solutions Ltd
Pursuant to the provisions of SEBI (LODR), 2015 please find enclosed herewith Notice of 33rd AGM of the Company to be held on Tuesday, 25th August 2026 at 11:30 A.M. through VC/OAVM
FCS Software Solutions Ltd has announced the notice of its 33rd Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Ravinder Sachdeva as a director.
BSEAGM/EGM29 Jul 2026
FCS Software Solutions Ltd
Pursuant to provision of SEBI (LODR), 2015 please find enclosed herewith Notice 33rd AGM of the Company scheduled to be held on Tuesday, 25th Aug 2026 at 11:30 A.M. through VC/OAVM
FCS Software Solutions Ltd has announced its 33rd Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and re-appointment of a director.
BSECompany UpdateResults27 Jul 2026
FCS Software Solutions Ltd
Intimation of Newspaper Publication of 229th Board Meeting held on 25th July, 2026
FCS Software Solutions Ltd has announced the publication of the outcome of its 229th Board Meeting held on 25th July, 2026, in the Financial Express and Haribhoomi newspapers.
BSECompany Update25 Jul 2026
FCS Software Solutions Ltd
Outcome of Board Meeting in accordance regulation 30 of SEBI (LODR), Regulation 2015 matters other than the Financial Results
FCS Software Solutions Ltd held its 229th Board Meeting on July 25, 2026, and approved several items, including the Board's Report, Secretarial Audit Report, and the calling of the Annual General Meeting. The meeting was held through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
BSEResultResults25 Jul 2026
FCS Software Solutions Ltd
Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2026.
FCS Software Solutions Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results in its 229th meeting. The results are in accordance with Indian Accounting Standard 34 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard MeetingResults25 Jul 2026
FCS Software Solutions Ltd
Outcome of the 229th meeting of the Board of Directors of the Company held on Saturday, 25th July, 2026 at 11:00 A.M. and concluded at 11:30 P.M
FCS Software Solutions Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are in accordance with Indian Accounting Standard 34 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard MeetingResults21 Jul 2026
FCS Software Solutions Ltd
FCS Software Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve Intimation of Board ....
FCS Software Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 to consider and approve unaudited financial results for the quarter ended on June 30, 2026, and other matters.