Board Meeting Dates of FCS Software Solutions Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Jul 22, 2025	Quarterly Results
May 23, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 24, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
Jul 07, 2022	Others
May 30, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Sep 03, 2021	A.G.M.
Aug 13, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Feb 10, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Sep 04, 2020	Others
Jul 29, 2020	Audited Results
Feb 13, 2020	Quarterly Results & Others
Nov 14, 2019	Quarterly Results & Others
Oct 14, 2019	Others
Sep 20, 2019	Others
Aug 14, 2019	Quarterly Results & Others
Jun 28, 2019	Amalgamation & Others
May 30, 2019	Audited Results
Apr 19, 2019	Amalgamation
Feb 11, 2019	Quarterly Results & Amalgamation
Nov 14, 2018	Quarterly Results
Aug 24, 2018	A.G.M.
Aug 14, 2018	Unaudited Financial Results
May 29, 2018	Audited Results
Apr 24, 2018	Others
Mar 28, 2018	Others
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Oct 12, 2017	Others
Aug 25, 2017	Audited Results & Others
Aug 11, 2017	Quarterly Results & Others
Aug 02, 2017	Others
May 30, 2017	Audited Results
Mar 16, 2017	Others
Feb 13, 2017	Quarterly Results
Feb 09, 2017	Quarterly Results
Dec 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Apr 12, 2016	Others
Feb 12, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 28, 2015	Others
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
May 29, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Oct 14, 2014	To consider Allotment of Equity Share
Aug 25, 2014	Others
Aug 13, 2014	Quarterly Results
May 27, 2014	Audited Results
Feb 26, 2014	Allotment of equity shares
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 29, 2013	Others
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 13, 2013	Quarterly Results & Others
Nov 12, 2012	Quarterly Results
Sep 12, 2012	To consider Allotment of warrants
Aug 14, 2012	Quarterly Results
Jul 30, 2012	Others
May 23, 2012	Audited Results
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 29, 2011	Others
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Nov 14, 2010	Quarterly Results
Oct 26, 2010	Allotment of Convertible Warrants
Sep 01, 2010	Increase in Authorised Capital & Others
Aug 14, 2010	Quarterly Results
May 31, 2010	Audited Results & Final Dividend
May 28, 2010	Allotment of Global Depositary Receipts
May 25, 2010	To approve opening of the GDR issue
Apr 30, 2010	Increase in Authorized Capital & Others
Mar 02, 2010	Allotment of Bonus Shares
Feb 15, 2010	To fix the record date for Bonus Issue
Jan 30, 2010	Quarterly Results
Jan 27, 2010	Quarterly Results
Jan 18, 2010	Bonus Issue & Others
Jan 11, 2010	Bonus Issue
Dec 10, 2009	Allotment of GDR's & Others
Nov 13, 2009	Allotment of Equity Shares
Oct 29, 2009	Quarterly Results & Others
Oct 24, 2009	Quarterly Results
Oct 14, 2009	Issue of GDR's & Others
Sep 30, 2009	To fix the record date for Stock Split
Aug 11, 2009	Stock Split & Others
Jul 31, 2009	Quarterly Results & Others
Jul 22, 2009	Sub Division of Equity Shares
Jun 30, 2009	Audited Results & Final Dividend
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jul 11, 2008	Allotment of Warrants
Jun 23, 2008	Audited Results & Final Dividend
Jun 19, 2008	Audited Results & Final Dividend
May 24, 2008	To consider Issue of equity shares
Apr 29, 2008	Issue of equity Share warrants
Apr 24, 2008	Issue of equity Share warrants
Mar 18, 2008	Employees Stock Option Plan
Jan 30, 2008	Quarterly Results
Jan 04, 2008	Issue of equity share warrants
Dec 28, 2007	Issue of equity share warrants
Oct 29, 2007	Quarterly Results & Others
Jul 25, 2007	Quarterly Results
Jun 25, 2007	Audited Results & Final Dividend
Mar 22, 2007	Interim Dividend
Jan 30, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
May 08, 2006	Accounts & Final Dividend
Apr 28, 2006	Quarterly Results
Apr 27, 2006	Quarterly Results
Mar 31, 2006	To allot further shares under ESOP
Jan 19, 2006	Quarterly Results
Nov 14, 2005	Employees Stock Option Plan
Oct 22, 2005	Quarterly Results & Interim Dividend

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