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(25/05/2026 16:27)

FCS Soft. Sol. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 28Th May, 2026 For Audited

FCS Software Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting Scheduled to be held on Thursday, 28th May, 2026 pursuant to Regulation 29 and 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) and Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time)

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