FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday August 13 2024 inter alia to consider approve the Unaudited Financial Results of the Company for the quarter ended on June 30th 2024 as per IND-AS Rules of Company (Indian Accounting Standard) Rules 2015.