StockWatch
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Software Products
AGM/EGM5 Sept 2026, 09:30 pm

Fourth Generation Information Systems Ltd: 28th AGM Notice & FY26 Annual Report

AI Summary

Fourth Generation Information Systems Limited has issued a notice for its 28th Annual General Meeting (AGM) scheduled for September 28, 2026. The company also submitted its Annual Report for the financial year 2025-2026. The AGM will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Balance Sheet, Statement of Profit & Loss, and Cash Flow Statement for FY26, along with the Auditors' and Directors' reports. Additionally, the appointment of a director retiring by rotation and the regularization of Ms. Padmini Biradar as an Independent Non-Executive Director will be considered.

Key Highlights

  • 28th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Annual Report for FY 2025-2026 submitted.
  • Agenda includes adoption of FY26 financial statements.
  • Director appointment and regularization of an independent director are key items.