Key Event Details
- The 33rd Annual General Meeting (AGM) of FCS Software Solutions Limited is scheduled to be held on Tuesday, August 25, 2026, at 11:30 AM IST.
- The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility.
- The AGM is for the Financial Year 2025-26.
Shareholder Communication Procedure
- The Company
- Any Depository
- MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the Registrar & Share Transfer Agent (RTA)
The cut-off date for determining which shareholders have not registered email addresses was July 24, 2026.
Web Link Information
The letter contains the exact path where the Annual Report and Notice of the 33rd Annual General Meeting are available:
- Exact path for Annual Report 2025-26: https://fesltd.com/investors/annual-report
KYC Compliance Reminder
The disclosure includes a reminder to shareholders regarding SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, which mandates:
- Physical security holders must update PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- While email registration is optional, shareholders are requested to register email IDs to avail online services
- Effective April 1, 2024, payments (dividend, interest, redemption) for physical folios without updated KYC details will be made only through electronic mode
Available Resources
The required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on:
- MUFG website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
- Company website: https://fcsltd.com > Investors > Investors KYC Forms
Shareholder Service Channels
All shareholder queries or service requests should be raised through: