FCS Software Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 19, 2025
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FCS Software Solutions Limited has submitted the voting results and scrutinizer's report for its 32nd AGM held on August 19, 2025 via video conferencing. Six resolutions were put to vote, and all six were approved with overwhelming majority. The resolutions included adoption of audited financial statements for FY25 (99.993% in favour), re-appointment of Mrs. Neelam Sharma as director (99.966%), regularization of two independent directors — Ms. Dolly Saini (99.971%) and Mr. Nitish Kumar (99.987%), appointment of Neeraj Arora & Associates as secretarial auditor for five years (99.993%), and approval of material related party transactions with Bloom Healthcare & Hospitality Management, a material subsidiary (99.924%). Promoters were excluded from voting on the related party transaction as per listing rules. The scrutinizer, Neeraj Arora, certified the e-voting process as valid and fair.
All key proposals were passed with near-unanimous shareholder support, including board continuity and the related party transaction, signaling strong shareholder confidence. The routine nature of the approvals is unlikely to cause any material stock price movement.