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Financial Services Software LimitedAGM2025-07-2403:00 PM04:39 PMPrashant DiwanM/s P. Diwan & AssociatesCS14032025-06-112025-07-252025-07-17135433001616OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2025 and the Reports of the Board of Directors and Auditors thereon.true63051197630511971006305119701000630511970000006305119700000063051197630511971006305119701000146994801300410588.46641300312598099.99250.00751469948000000014699480000000146994801300410588.46641300312598099.99250.007591500602661632.90892524981366594.86595.134191500604990.005549901000915006000000091500602666622.91432529971366594.87555.1245869007377632196487.8266763073191464599.98080.0192OrdinaryfalseTo confirm the payment of interim dividend of Rs. 265 per equity share already paid, as the final dividend for the financial year ended March 31, 2025.true63051197630511971006305119701000630511970000006305119700000063051197630511971006305119701000146994801305521688.814113055216010001469948000000014699480000000146994801305521688.8141130552160100091500602661562.90882523601379694.81665.183491500604990.005549901000915006000000091500602666552.91422528591379694.82635.1737869007377637306887.8854763592721379699.98190.0181OrdinaryfalseTo appoint a Director in place of Mr. Harinderjit Singh (DIN: 06628566) who retires by rotation and being eligible, offers himself for re-appointment.true63051197630511971006305119701000630511970000006305119700000063051197630511971006305119701000146994801305380688.80451224964980415793.83976.16031469948000000014699480000000146994801305380688.80451224964980415793.83976.160391500602661262.90852522841384294.79875.201391500604990.005549901000915006000000091500602666252.91392527831384294.80845.1916869007377637162887.88387555362981799998.92891.0711OrdinaryfalseTo appoint a Director in place of Mr. Makarand Padalkar (DIN: 02115514) who retires by rotation and being eligible, offers himself for re-appointment.true63051197630511971006305119701000630511970000006305119700000063051197630511971006305119701000146994801305460688.811290622514838198.86341.13661469948000000014699480000000146994801305460688.811290622514838198.86341.136691500602608772.85112461181475994.34255.657591500604990.005549901000915006000000091500602613762.85652466171475994.35335.6467869007377636717987.87867620403916314099.78640.2136OrdinaryfalseTo appoint Mr. Nian Nian Yuan (DIN: 11107498) as the Non-Executive, Non-Independent Director of the Company.true63051197630511971006305119701000630511970000006305119700000063051197630511971006305119701000146994801305460688.811281601423859298.17241.82761469948000000014699480000000146994801305460688.811281601423859298.17241.827691500602659802.90692467671921392.77657.223591500604990.005549901000915006000000091500602664792.91232472661921392.79017.2099869007377637228287.88457611447725780599.66240.3376OrdinaryfalseTo appoint M/s P. Diwan & Associates, Practicing Company Secretaries (Firm Registration Number - MU000011288) as Secretarial Auditors of the Company for a period of five consecutive years commencing from financial year 2025-26 till financial year 2029-30.true63051197630511971006305119701000630511970000006305119700000063051197630511971006305119701000146994801305460688.81130400791452799.88870.11131469948000000014699480000000146994801305460688.81130400791452799.88870.111391500602661322.90852524221371094.84845.151691500604990.005549901000915006000000091500602666312.9142529211371094.85815.1419869007377637243487.8847763441972823799.9630.037