fcs software solutions has intimated that its Board of Directors will meet on Thursday, May 28, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended on March 31, 2026. These results will be prepared in accordance with the Indian Accounting Standards (Ind AS) Rules, 2015.

The meeting is being held pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Alongside the financial results, the board will also consider any other matter with the permission of the chairman and the directors present.

In conjunction with the board meeting, the company has announced the closure of its trading window. This closure is effective in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until May 30, 2026, which is 48 hours after the public announcement or declaration of the audited financial results.

The restriction applies to all connected persons, designated persons, and insiders, including their immediate relatives. This measure is part of the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons.

The following table outlines the key dates related to the upcoming board meeting and trading window closure:

FCS Software Solutions Limited has submitted its quarterly compliance certificate to the stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements.

Regulatory Compliance Submission

The company filed the certificate under regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 on April 8, 2026. The submission was made to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited through a formal communication signed by Deepti Singh, Company Secretary and Compliance Officer.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the registrar and share transfer agent for FCS Software Solutions Limited. The registrar provided the compliance certificate dated April 4, 2026, confirming adherence to regulatory requirements.

The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories. MUFG Intime India confirmed that all security certificates received for dematerialisation were appropriately handled within prescribed timelines.

Dematerialisation Process Compliance

The registrar's certificate validates several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories as required
• Security certificates comprised in the confirmations have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Governance

The submission reflects FCS Software Solutions Limited's commitment to maintaining regulatory compliance and corporate governance standards. The certificate was signed by Swapan Kumar Naskar, Associate Vice President and Head of Delhi Branch at MUFG Intime India Private Limited, ensuring proper authorization and validation of the compliance processes.