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The Annexure

Desk Information Technology FCS Software Solutions Ltd

FCS Software Solutions Ltd

BSE 532666 FCSSOFT INE512B01022
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 60 trading days

12 filings · 0 material · busiest 2026-07-31

What it files

Filings

12 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome and Proceedings of 33rd Annual General Meeting held on 25th Aug 2026 of the Company

    AGM/EGM / AGM View filing →

  2. 14 August 2026

    General

    Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation under Regulation 30 of SEBI (LODR), 2015

    Company Update / General View filing →

  3. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the 33rd Annual General Meeting of the Company as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Others / Reg. 34 (1) Annual Report View filing →

  4. 31 July 2026

    General

    Intimation Under Regulation 36(1)(B) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

    Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations 2015 a letter providing weblink to those shareholders who has not registered their Email address with the Company, Depositories and RTA

    Company Update / General View filing →

  5. 31 July 2026

    Book Closure

    Intimation Of Book Closure For 33Rd Annual General Meeting The Register Of Members And Share Transfer Books Will Remain Closed From Wednesday, 19Th August, 2026 To Tuesday, 25Th August, 2026 (Both Days Inc lusive).

    Intimation of Book Closure for 33rd AGM pursuant to Sec 91 of Companies Act, 2013 and rules and regulation 42 of SEBI (LODR) Regulations, 2015

    Corp. Action / Book Closure View filing →

  6. 31 July 2026

    Record Date

    Intimation Of Book Closure For 33Rd Annual General Meeting The Register Of Members And Share Transfer Books Will Remain Closed From Wednesday, 19Th August, 2026 To Tuesday, 25Th August, 2026 (Both Days Inc lusive).

    Intimation of Book Closure for 33rd Annual General Meeting

    Corp. Action / Record Date View filing →

  7. 29 July 2026

    AGM / EGM

    Notice Of 33Rd AGM Of The Company

    Pursuant to provision of SEBI (LODR), 2015 please find enclosed herewith Notice 33rd AGM of the Company scheduled to be held on Tuesday, 25th Aug 2026 at 11:30 A.M. through VC/OAVM

    AGM/EGM / AGM View filing →

  8. 29 July 2026

    AGM / EGM

    Notice Of 33Rd Annual General Meeting Of The Company

    Pursuant to the provisions of SEBI (LODR), 2015 please find enclosed herewith Notice of 33rd AGM of the Company to be held on Tuesday, 25th August 2026 at 11:30 A.M. through VC/OAVM

    AGM/EGM / AGM View filing →

  9. 27 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication of 229th Board Meeting held on 25th July, 2026

    Company Update / Newspaper Publication View filing →

  10. 21 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, July 25, 2026 Pursuant To Regulation 29 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended From Time To Time).

    FCS Software Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve Intimation of Board ....

    Board Meeting / Board Meeting View filing →

  11. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window under SEBI (prohibition of Insider Trading) Regulations, 2015 for the quarter ended on 30th June, 2026 w.e.f Wednesday, 01st July, 2026 till the end of 48 hours ....

    Insider Trading / SAST / Closure of Trading Window View filing →