FCS Software Solutions Limited - Annual General Meeting

3 Aug 2022 , 12:00 AM

FCS Software Solutions Limited has informed the Exchange about Proceedings of Annual General Meeting held on 03-Aug-2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that 29th Annual General Meeting of the Company was held today at 11.30 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility provided by Link Intime India Private Limited and concluded at 12:10 P.M.The following resolutions were passed by the members through e-voting started from 31st July, 2022, 9:00 A.M and ends on 2nd August, 2022, 5:00 P.M and remote e-Voting at the Annual General Meeting with requisite majority.S.NO ITEMSA. ORDINARY BUSINESS1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, together with the Report of the Auditors thereon.2. To appoint Mr. Mahendra Pratap Singh, Non-executive Director of the Company (DIN: 08201381), who retires by rotation and being eligible, offer himself for re-appointment.3. To appoint M/s SPMG & Company, Chartered Accountant as Statutory Auditor and authorize the board to fix their remuneration B. SPECIAL BUSINESS4. Regularisation of appointment of Ms. Archana Sharma (DIN: 08300527) as Non-Executive Independent Director of the company.5. Regularisation of appointment of Mr. Brijesh Singh Bhadauriya (DIN: 00489983) as Non-Executive Independent Director of the company6. To consider and approve the remuneration of Mr. Dalip Kumar, Chairman & Managing Director of the Company for his remaining term.7. To consider and approve the remuneration of the Mr. Sunil Sharma, Executive Director of the Company.