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FCS Software Solutions share news, announcements and annual reports

NSE: FCSSOFTBSE: 532666IT - ServicesSmall Cap

FCS Software Solutions Limited · Face value ₹1 · Listed Sep 2005
Last close ₹1.26down ₹0.03 (2.33%)BSE ₹1.26

Share price at the NSE close on 30 Oct 2026. Previous close ₹1.29.

30 Oct: open ₹1.30, high ₹1.34, low ₹1.25

52-week range of traded prices to 30 Oct 2026
₹1.05Low, 30 Mar 2026₹2.31High, 4 Nov 2025
Market cap
₹215 Cr2,180th largest listed
P/E
76.52
P/E without one-offs
51.48
P/B
0.52
Dividend yield
Nonein the last 12 months
ROE
0.7%
ROE without one-offs
1.0%
ROCE
0.3%
Debt to equity
0.00
Volume, NSE
26,88,75459.5% delivered

FCS Software Solutions shareholder meetings

69 filed, newest first. Page 2 of 2.

  1. Aug 2011

    • 30 Aug · Meeting

      Board of Directors at its meeting held on August 29, 2011 transacted the following business and the Board: (1) Finalized the notice convening the Annual General Meeting of the Company to be held on September 26, 2011. (2) Decided that the share transfer books shall remain closed from September 20, 2011 to September 26, 2011 (both days inclusive) for the the purpose of Annual General Meeting.
  2. Sep 2010

    • 2 Sep · Meeting

      Following business was transacted and the Board: (1) Finalized the notice convening the Annual General Meeting of the Company to be held on September 27, 2010. (2) Decided that the share transfer books shall remain closed from September 23, 2010 to September 27, 2010 (both days inclusive) for the the purpose of Annual General Meeting.
  3. May 2010

    • 24 May · Meeting

      Extra-ordinary General Meeting of the Company was held on May 24, 2010 and the shareholders have unanimously approved all the businesses specified in the notice convening the meeting viz; (1) Increase in Authorized Share Capital of the Company from Rs. 60 Crores to Rs. 125 Crores by creating 65 Crores new Equity shares of Re. 1/- each and consequent alteration in Memorandum and Articles of Association of the Company; (2) Issuance of preferential warrants to non promoter as specified in notice up to Rs. 15 Crores; (3) Issue of appropriate securities for an aggregate sum of US$ 60 million ($ Sixty million) either in form of GDR/ADR/FCCB or any other securities convertible into Equity Shares at a later date in one or more trenches and on such other terms and conditions as may be decided by the Board of Directors or Committee thereof.
  4. Feb 2010

    • 15 Feb · Meeting

      Extra Ordinary General Meeting held on February 13, 2010 , have unanimously approved all the businesses specified in the notice convening the meeting viz; (1) Approved the increase in Authorized Share Capital of the Company from Rs.40 Crores to Rs.60 Crores by creating 20 Crores new Equity Shares of Re. 1/- each and consequent alteration in Memorandum and Articles of Association of the Company. (2) Approved the issuance of Bonus Shares in the ratio of one new fully paid up Equity Shares for every one existing Equity Shares held by Shareholders as on Record Date; (3) Approved the issuance of upto 1 Crore options under Employee Stock Options Plans, 2010.
  5. Jan 2010

    • 25 Jan · Meeting

      Notice of the Extra ordinary General Meeting of the Members of the company to be held on February 13, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  6. Sep 2009

    • 14 Sep · Meeting

      Outcome of the Annual General Meeting of the Company held on September 14, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Sep · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on September 14, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  7. Aug 2009

    • 12 Aug · Meeting

      Board of Directors of the Company at its meeting held on August 11, 2009 has approved the following: Annual General Meeting of the Members of the Company to be held on September 14, 2009 and the Register and Share Transfer Books of the Company will be closed from September 07, 2009 to September 14, 2009 (both days inclusive) for the purposes of Annual General Meeting and for the purpose of payment of final dividend if any, for the financial year ended March 31, 2009, and also accorded its approval subject to Shareholders approval for :- (1) Increasing the Authorised Share Capital from Rs.25 Crores (Rupees Twenty Five Crores ) divided into 2,50,00,000 (Two Crores Fifty Lacs) Equity Shares of Rs.10/- to Rs.40 Crores (Rupees Forty Crores) divided into 4,00,00,000 (Four Crores) Equity Shares of Rs.10/-. (2) Raising of additional fund of way of issue of FCCB/ ADR/GDR/ QIP or through any other mode of securities to the extend of $ 40 Million($ Forty Million). (3) Sub-division of the existing one Equity Share of Rs.10/- into Ten Equity Shares of Rs.1/- each.
  8. Oct 2008

    • 3 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Sep 2008

    • 29 Sep · Meeting

      Notice of the Annual General Meeting of the company which is scheduled for September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Sep · Meeting

      Meeting of the board of directors held on September 04, 2008 approved the Notice of the Annual General Meeting of the Company, to be held on September 30, 2008. Further the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting and for the purpose of the payment of final dividend for the financial year ended March 31, 2008 if any declared by the shareholders at the ensuing AGM.
  10. Jul 2008

    • 8 Jul · Meeting

      Minutes of the Extra Ordinary General Meeting held on June 19, 2008. The Special Resolution put to vote at the EGM have been passed with the requisite majority. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. May 2008

    • 29 May · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on June 19, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Mar 2008

    • 12 Mar · Meeting

      Minutes of the Extra Ordinary General Meeting held on January 30, 2008. Further informed that the ordinary and special resolutions put to vote at the EGM has been passed with the requisite majority. A copy of the minutes of the Extra Ordinary General Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  13. Jan 2008

    • 8 Jan · Meeting

      Notice of the Extra Ordinary General Meeting together with the Explanatory Statement for the meeting to be held on January 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Jul 2007

    • 27 Jul · Meeting

      Annual General Meeting of the Members of the Company has been held on July 25, 2007. The details of the transactions passed at the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 25 Jul · Meeting

      Notice of Annual General Meeting of the Company scheduled to be held on July 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.