FCS Software Solutions Limited — Others, 20-08-2025: Shareholders meeting

FCS Software Solutions Limited shareholders have approved all six resolutions at the 32nd Annual General Meeting. This includes the adoption of the audited financial statements for the fiscal year ended March 31, 2025, with over 53.11 crore votes (99.99%) in favor. Shareholders also approved the re-appointment of Mrs. Neelam Sharma (99.97% approval) and the regularization of Ms. Dolly Saini (99.97% approval) and Mr. Nitish Kumar Singh (99.99% approval) as Independent Directors. The appointment of M/s Neeraj Arora & Associates as Secretarial Auditors for five years received 99.99% approval. Additionally, a material related party transaction with Bloom Healthcare & Hospitality Management Private Limited was approved by 99.92% of votes cast.