FCS Software Solutions Limited — Board Meeting, 22-07-2025: Outcome of Board Meeting

FCS Software Solutions' board has appointed Mr. Nitish Kumar Singh as an Additional Independent Director for five years, pending shareholder nod. The board approved its Annual Report, Corporate Governance Report, and MD&A for FY2025. The 32nd Annual General Meeting will be held on August 19, 2025, via video conferencing. Share transfer books will be closed from August 13-19, 2025, with August 12, 2025, as the cut-off date. M/s. Neeraj Arora & Associates were appointed as Scrutinizer for the AGM and also as Secretarial Auditors for five years, based on the Audit Committee's input, subject to shareholder approval.