FCS Software Solutions Limited has informed the Exchange that Record date for the purpose of Meeting is 12-Aug-2025.
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FCS Software Solutions has announced that its 32nd Annual General Meeting (AGM) will be held on Tuesday, 19th August 2025 at 11:30 AM through video conferencing. The register of members and share transfer books will remain closed from 3rd August 2025 to 19th August 2025 (both days inclusive). The cutoff/record date is 12th August 2025, meaning shareholders on the books as of that date will be eligible to vote and participate in the AGM. The e-voting window will run from 16th August (9:00 AM) to 18th August (5:00 PM).
This is a routine procedural filing. Investors should note that share transfers will not be processed between 3rd and 19th August 2025. Shareholders must hold shares by 12th August 2025 to be eligible to vote and attend the AGM. No direct impact on stock price is expected.