Fourth Generation Information Systems Ltd Fixes AGM Cut-off Date

Fourth Generation Information Systems Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, approved the notice and directors' report for the financial year ended March 31, 2026. The company also noted the Secretarial Audit Report for the same period. The 28th Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, inclusive. The cut-off date for the AGM has been fixed as September 21, 2026. Additionally, the board approved the appointment of Ms. Padmini Biradar as an additional non-executive independent director for a five-year term and proposed the re-appointment of Mr. Srivenkata Ramana Tammisetti. The resignation of Mr. Santosh Reddy Sripathi was also noted.