FCS SOFTWARE SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 , notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th May, 2024 ,inter alia , to consider , approve following agenda item: 1.Audited Financial Results of the Company for the quarter and Financial Year ended on MARCH 31, 2024. 2.Any other matter(s) with due permission of chairman and Directors present.