FCS Software Solutions MD, chairman, board of directors and AGM
NSE: FCSSOFTBSE: 532666IT - ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1.38.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹234 Cr2,180th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 25 Jul 2026
- 83.2
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.37 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 56.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 25 Jul 2026
- 0.7%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.37 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 1.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 25 Jul 2026
- 0.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 34,07,57864.7% delivered
FCS Software Solutions board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorDalip Kumar
- Company Secretary and Compliance OfficerDeepti Singh
7 directors4 independent2 executive1 non-executive
- Dalip Kumar · Chairperson and managing directorExecutive · joined May 1993 · reappointed Apr 2025 · 1 listed board
- Pankaj WadhwaIndependent · joined Aug 2024 · 23 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Ravinder SachdevaExecutive · joined Aug 2023 · 1 listed board · 1 committee seat
- Neelam SharmaNon-executive · joined Aug 2023 · 1 listed board · 1 committee seat
- Archana SharmaIndependent · joined May 2022 · 50 months as independent · 1 listed board · 1 as independent
- Dolly SainiIndependent · joined May 2025 · 13 months as independent · 2 listed boards · 1 as independent · 1 committee seat
- Nitish Kumar SinghIndependent · joined Jul 2025 · 12 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- Pradeep Kumar Sharma, left 28 Feb 2025: Others
- Brijesh Singh Bhadauriya, left 20 Jan 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20266 of 7 present4 independent · 107 days in between
- 9 Feb 20266 of 7 present4 independent
Audit Committee
Chair Pankaj Wadhwa
Ravinder Sachdeva, Dolly Saini
- 28 May 20263 of 3 present2 independent · 107 days in between
- 9 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Pankaj Wadhwa
Dolly Saini, Neelam Sharma
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Pankaj Wadhwa
Dolly Saini, Neelam Sharma
- 9 Feb 20262 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Pankaj Wadhwa
Dolly Saini, Ravinder Sachdeva
- 9 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- SPMG & Co.Peer-review certificate valid to Apr 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
FCS Software Solutions AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.FCS Software Solutions dividend history
Annual general meeting, 25 Aug 2026
7,22,255 shareholders on the register on 18 Aug 2026; present: 1 promoter and 139 others; votes counted by NEERAJ ARORA / NEERAJ ARORA & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, 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 on March 31, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 31.10% · promoters 99.99% · institutions 5.67% · other public 14.25%
- To re-appoint Mr. Ravinder Sachdeva (DIN: 10280805), who retires by rotation at this meeting and being eligible, offers himself for re-appointment.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 62.16% · other public 0.17%
Turnout: all 31.10% · promoters 99.99% · institutions 5.67% · other public 14.25%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 19 Aug 2025, 6 resolutions
7,50,346 shareholders on the register on 12 Aug 2025; present: 1 promoter and 118 others; votes counted by NEERAJ ARORA / NEERAJ ARORA & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company together with the report of Board of Directors and Auditors’ thereon and the Audited Consolidated Financial Statements of the Company including Auditors’ Report thereon for the Financial Year ended March 31, 2025To receiveMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 31.07% · promoters 99.99% · institutions 3.60% · other public 14.22%
- Re-appointment of Ms. Neelam Sharma (DIN: 10291133) who retires by rotation at this meeting and being eligible, offers himself for re-appointmentOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 100.00% · other public 0.08%
Turnout: all 31.07% · promoters 99.99% · institutions 3.60% · other public 14.22%
- To Regularize the appointment of Ms. Dolly Saini (DIN: 08161861) as a Non-executive Independent Director of the CompanySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 31.07% · promoters 99.99% · institutions 3.60% · other public 14.22%
- To Regularize the appointment of Mr. Nitish Kumar Singh (DIN: 07702754) as an Independent Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 31.07% · promoters 99.99% · institutions 3.60% · other public 14.22%
- Appointment of M/s Neeraj Arora & Associates as the Secretarial Auditor of the Company for a term of Five Consecutive Years from the Financial Year 2025-26 to the Financial Year 2029-30.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 31.07% · promoters 99.99% · institutions 3.60% · other public 14.22%
- To Approve Material Related Party Transaction with Bloom Healthcare & Hospitality Management Private Limited (Material Subsidary)OrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 100.00% · other public 0.06%
Turnout: all 11.42% · promoters 0.00% · institutions 3.60% · other public 14.22%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 20 Sep 2024, 5 resolutions
Present: 0 promoters and 110 others.The company's voting result (opens in a new tab)
- 1 - To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2024.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 31.12% · promoters 99.99% · institutions 3.59% · other public 14.28%
- 2 - Re-appointment of Mr. Ravinder Sachdeva (DIN: 10280805), who retires by rotation at this meeting and being eligible, offers himself for re-appointment.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 100.00% · other public 0.08%
Turnout: all 31.12% · promoters 99.99% · institutions 3.59% · other public 14.28%
- 3 - Consider and approve the Re-appointment of Mr. Dalip Kumar as Chairman & Managing Director of the Company.OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 100.00% · other public 0.09%
Turnout: all 31.12% · promoters 99.99% · institutions 3.59% · other public 14.28%
- 4 - Consider and approve the Remuneration of Mr. Dalip Kumar, Chairman & Managing Director of the Company.SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 31.12% · promoters 99.99% · institutions 3.59% · other public 14.28%
- 5 - Regularisation of appointment of Mr. Pankaj Wadhwa (DIN: 06709178) as an Independent Director of the CompanySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 31.12% · promoters 99.99% · institutions 3.59% · other public 14.28%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2023, 5 resolutions
Present: 1 promoter and 92 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2023.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 31.08% · promoters 99.99% · institutions 0.00% · other public 14.24%
- Regularisation of appointment of Mr.Ravinder Sachdeva(DIN:10280805)as Executive Whole-Time Director of the Company.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 31.08% · promoters 99.99% · institutions 0.00% · other public 14.24%
- Consider and approve remuneration of Mr.Ravinder Sachdeva (DIN:10280805) as Executive Whole -Time Director of the Company.Special99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 31.08% · promoters 99.99% · institutions 0.00% · other public 14.24%
- Regularisation of appointment of Mrs.Neelam Sharma (DIN:10291133) as Non-Executive Director of the CompanyOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 31.08% · promoters 99.99% · institutions 0.00% · other public 14.24%
- Re-appointment of Mrs.Neelam Sharma(DIN:10291133),who retires by rotation at this meeting and being eligible offers herself for re-appointment.Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 31.08% · promoters 99.99% · institutions 0.00% · other public 14.24%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 3 Aug 2022, 7 resolutions
Present: 2 promoters and 107 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2022.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 34.84% · promoters 99.99% · institutions 0.00% · other public 18.93%
- To appoint Mr. Mahendra Pratap Singh, Non-executive Director of the Company (DIN: 08201381), who retires by rotation.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 34.84% · promoters 99.99% · institutions 0.00% · other public 18.93%
- Appoint M/s SPMG & Co., Chartered Accountants as Statutory Auditor.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 34.84% · promoters 99.99% · institutions 0.00% · other public 18.93%
- Regularisation of appointment of Ms. Archana Sharma (DIN: 08300527) as non-executive Independent Director of the CompanySpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 34.84% · promoters 99.99% · institutions 0.00% · other public 18.93%
- Regularisation of appointment of Mr. Brijesh Singh Bhadauriya (DIN: 00489983) as non-executive Independent Director of the Company.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 34.84% · promoters 99.99% · institutions 0.00% · other public 18.93%
- To approve remuneration to Mr. Dalip Kumar, Chairman & Managing Director of the Company for his remaining term.SpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 34.84% · promoters 99.99% · institutions 0.00% · other public 18.93%
- Consider and approve remuneration of Mr. Sunil Sharma, Executive Director of the Company.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 34.84% · promoters 99.99% · institutions 0.00% · other public 18.93%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2021, 3 resolutions
Present: 0 promoters and 86 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 34.17% · promoters 44.65% · institutions 0.00% · other public 31.62%
- To consider re-appointment of Mr. Sunil Sharma, (Din: 05359128) Executive Director liable to retire by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 34.17% · promoters 44.65% · institutions 0.00% · other public 31.62%
- To approve the terms of re-appointment of Mr. Sunil Sharma (Din: 05359128) as an executive director of the company and approve his remuneration.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 34.17% · promoters 44.65% · institutions 0.00% · other public 31.62%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2020, 4 resolutions
Present: 1 promoter and 71 others.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements for the year ended 31st March, 2020 together with the reports of the Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.78% · promoters 99.99% · institutions 0.00% · other public 35.03%
- Re-appointment of Mr. Mahendra Pratap Singh (DIN: 08201381) as Non-Executive Director of the Company who was liable to retire by rotation, on the same terms and conditionsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 47.78% · promoters 99.99% · institutions 0.00% · other public 35.03%
- Appointment of Mr. Rajkumar Manikpuri as Non- Executive Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 47.78% · promoters 99.99% · institutions 0.00% · other public 35.03%
- Consideration and approval of remuneration payable to Mr. Sunil Sharma, Executive Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 47.78% · promoters 99.99% · institutions 0.00% · other public 35.03%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 13 Nov 2019, 7 resolutions
Present: 1 promoter and 126 others.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements for the year ended 31st March, 2019 together with the reports of the Directors and Auditors thereon.Ordinary99.98% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 47.80% · promoters 99.99% · institutions 0.00% · other public 35.06%
- Re-appointment of Mr. Sunil Sharma (DIN: 05359128) as Executive Director of the Company who were liable to retire by rotation, on the same terms and conditions.Ordinary99.98% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 47.80% · promoters 99.99% · institutions 0.00% · other public 35.06%
- Re-appointment of Mr. Shayam Sunder Sharma as an Independent Director of the company for the further term of 5 years.Special99.98% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 47.80% · promoters 99.99% · institutions 0.00% · other public 35.06%
- Re-appointment of Mrs. Shweta Shatsri as an Independent Director of the company for the further term of 5 yearsSpecial99.98% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 47.80% · promoters 99.99% · institutions 0.00% · other public 35.06%
- Re-appointment of Mr. Dalip Kumar as Chairman & Managing Director of the company.OrdinaryPromoters have an interest in it99.98% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 47.80% · promoters 99.99% · institutions 0.00% · other public 35.06%
- Fixation of remuneration payable to Mr. Sunil Sharma, executive Director of the CompanySpecial99.98% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 47.80% · promoters 99.99% · institutions 0.00% · other public 35.06%
- Fixation of remuneration payable to Mr. Dalip Kumar, Chairman & Managing Director of the CompanySpecialPromoters have an interest in it99.98% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 47.80% · promoters 99.99% · institutions 0.00% · other public 35.06%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.