FCS Software Solutions has informed that a meeting of the board of directors of the company will be held on July 30, 2012, to consider and approve the notice convening annual general meeting of the company, the re-appointment of Shayam Sunder Sharma, director of the company and of M/s. SPMG & Co., as statutory auditor of the company.
Further, the board will consider the dates of book closure for the purpose of AGM and the issue of preferential warrants convertible into equity shares.
The above information is a part of company's filings submitted to BSE.
