ImportantGeneral Updates

FCS Software Solutions will hold its 32nd Annual General Meeting virtually.

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FCS Software Solutions LimitedFCSSOFT · Filed with the exchange

Shareholders will vote on adopting the annual financial results for FY25. The company also seeks to regularize the appointment of two new Non-Executive Independent Directors, Ms. Dolly Saini and Mr. Nitish Kumar Singh, each for five-year terms, adding governance strength.

A key item is seeking approval for material related party transactions with its subsidiary, Bloom Healthcare & Hospitality, involving the sale of assets including investments, capped at Rs. 25 Cr per year for FY25-FY26. This move outlines potential asset/investment restructuring.

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