Fourth Generation Information Systems Ltd Board Meeting Outcome

Fourth Generation Information Systems Ltd announced outcomes from its board meeting held on August 31, 2026. Key decisions included approving the Directors Report and Secretarial Audit Report for the financial year ended March 31, 2026. The 28th Annual General Meeting (AGM) is scheduled for September 28, 2026, conducted via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM. The cut-off date for the AGM is set as September 21, 2026. Ms. Neha Pamnani was appointed as Scrutinizer for e-voting. The board proposed the re-appointment of Mr. Srivenkata Ramana Tammisetti and approved the appointment of Ms. Padmini Biradar as an additional Non-Executive Independent Director for a five-year term from August 31, 2026, to August 30, 2031. The resignation of Mr. Santosh Reddy Sripathi was also noted.