Fourth Generation Information Systems Ltd: AGM on Sep 28, Book Closure Sep 22-28

Fourth Generation Information Systems Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, approved the Directors Report for FY26 and the Secretarial Audit Report. The 28th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via Video Conferencing. The company will close its Register of Members and Share Transfer Books from September 22 to September 28, 2026, inclusive, for the AGM. The cut-off date for determining eligibility for the AGM is September 21, 2026. Additionally, Ms. Padmini Biradar was appointed as an Additional Non-Executive Independent Director for a five-year term starting August 31, 2026, and Mr. Srivenkata Ramana Tammisetti is proposed for re-appointment as Director. The resignation of Mr. Santosh Reddy Sripathi was also noted.