FCS Software Solutions Limited has informed the Exchange that Record date for the purpose of Meeting is 12-Aug-2025.
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Awaiting price reaction for this filing.
FCS Software Solutions has announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, 19th August 2025 at 11:30 A.M. through video conferencing. The register of members and share transfer books will remain closed from Wednesday, 3rd August 2025 to Tuesday, 19th August 2025 (both days inclusive). The cutoff or record date is set for Tuesday, 12th August 2025, meaning investors who hold shares on or before this date will be eligible to vote. The e-Voting window will run from Saturday, 16th August (9:00 am) to Monday, 18th August (5:00 pm).
This is a routine regulatory filing with no material impact on the stock price. Investors who want voting rights at the AGM must ensure they are shareholders of record by 12th August 2025. The trading window for these shares will remain open during the book closure period.