FCS Software Solutions Limited — Others, 19-08-2025: Appointment

At its 32nd Annual General Meeting, the company's members approved the regularization of appointment for Ms. Dolly Saini and Mr. Nitish Kumar Singh as Non-Executive Independent Directors. These crucial appointments, effective July 22, 2025, are for a period of five consecutive years. This move significantly strengthens the board's independent oversight, bringing seasoned professionals to the leadership team. It marks a positive development for corporate governance and supports the company's long-term strategic direction, benefiting shareholders.