FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulation, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, 26th May, 2023, inter alia, to consider, approve the following items:- 1. Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023, as per IND-AS Rules of Company (Indian Accounting Standard) Rules, 2015. 2. Any other matter with due permission of chairman. Further, Trading window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's policy on Insider Trading has already been closed effective from 1st April, 2023 and shall remain closed till the completion of 48 hours after the announcement of financial results of the Company for quarter and year ended 31st March, 2023 are made public.