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FCSSOFT FCS Software Solutions Ltd Other Special Situation Announcement

FCS

FCSS

FCS Software Solutions Ltd

(FCSSOFT)

2025 Announcement

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Summary

Secretarial Auditor Appoint...

Management Changes

Annual Meeting Notice

Shareholder Communication

32nd AGM Notice

AGM Announcement

Board Meeting Update

New Auditor Appointment

Change in Directorate

Management Changes

Board Meeting Outcome

Compliance Certificate

Secretarial Compliance Report

Annual Compliance Report

Board Meeting Notice

Internal Auditor Appointment

Director Appointment

Management Change

Board Meeting Outcome

Compliance Certificate

Director Resignation

Management Change

Board Meeting Outcome

Management Appointment

Secretarial Auditor Appoint...

Board Meeting Outcomes

Board Meeting Outcome

Management Change

Management Appointment

Director Appointments

Management Changes

Company Secretary Resignation

Director Resignation

Compliance Certificate

Board Meeting Update

Subsidiary Closure

Compliance Certificate

Directorate Change

AGM Announcement

Contact Details Update

Annual General Meeting

Newspaper Publication

Newspaper Publication

Newspaper Publication

Management Changes

Management Changes

Board Meeting Outcome

Compliance Announcement

Newspaper Publication

Internal Auditor Appointment

Internal Auditor Re-appoint...

Management Change

Compliance Certificate Subm...

Acquisition of 54.94% Equit...

Certificate Submission

Compliance Certificate Subm...

Newspaper Publication

Submission of Certificate

Management Appointments

Investment Approval

Approval of Investment Revi...

Financial Results and CFO A...

Newspaper Publication

Appointment of CFO

Management Appointment

SEBI Certificate Submission

Resignation of CFO

Management Appointments

Management Appointment

Change in Directorship

Management Appointments

Resignation of Non-Executiv...

Management Resignation

Resignation of Director

Financial Reporting Discrep...

Newspaper Publication

Management re-appointment

Disclosures under SEBI Regu...

Management Changes

Regulatory Compliance

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Data:

FCS Software Solutions Ltd. held its 223rd Board meeting on February 13, 2025, during which they approved the unaudited financial results for the quarter and nine months ending December 31, 2024, appointed Mr. Pradeep Kumar Sharma as an Independent Director, and approved Mrs. Deepti Singh as Company Secretary and Compliance Officer.

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2025

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