FCS Software Solutions Limited has informed the Exchange about General Updates
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FCS Software Solutions Limited has submitted its Annual Report for the financial year 2024-25 ahead of the 32nd Annual General Meeting (AGM) scheduled for Tuesday, 19th August 2025 at 11:30 AM, to be held via video conferencing. The AGM will consider the adoption of audited standalone and consolidated financial statements, the re-appointment of Mrs. Neelam Sharma (Non-Executive Director) via retirement by rotation, and the regularisation of two new Independent Directors — Ms. Dolly Saini and Mr. Nitish Kumar Singh — each for a 5-year term. Shareholders will also be asked to appoint M/s Neeraj Arora & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30, and to approve material related party transaction limits of up to Rs. 25 crore per financial year (for FY 2024-25 and FY 2025-26) with Bloom Healthcare & Hospitality Management Pvt. Ltd., a material subsidiary. The e-voting window runs from 16th August to 18th August 2025, with the cut-off date set as 12th August 2025.
Shareholders should review the Annual Report and note the 19th August AGM date along with the 12th August cut-off for e-voting eligibility. The proposed director appointments and the Rs. 25 crore related party transaction limit with Bloom Healthcare (a material subsidiary) require shareholder approval, so investor votes will directly shape board composition and subsidiary dealings.