FCS Software Solutions Ltd

FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve 1. To fix date time and venue for 30th Annual General Meeting and to approve the draft notice thereof.2. Appointment of Scrutinizer for the 30th Annual General Meeting.3. To consider and approve draft Directors Report Corporate Governance Report and Management discussion & Analysis Report along with annexure thereto for the financial year ended as on 31st March 2023.4. To fix the e-voting period and cut-off (record date) for the purpose of e-voting at Annual General Meeting.5. To determine date of book closure.6. To take note of the Secretarial Audit Report for the financial year 2022-23.7. To Consider the appointment of Mr. Ravinder Sachdeva (DIN: 10280805) as an Additional Executive Director.8. To consider the appointment of Ms. Neelam Sharma (DIN: 10291133) as an Additional Non-Executive Director.