FOURTH GENERATION INFORMATION SYSTEMS LTD.

Fourth Generation Information Systems Ltd has announced that a meeting of its Board of Directors is scheduled for November 14, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations, the trading window for designated persons and their immediate relatives has been closed from October 1, 2026, and will reopen 48 hours after the board meeting concludes.

Fourth Generation Information Systems Ltd announced at its 28th Annual General Meeting (AGM) held on September 28, 2026, the approval of key directorial appointments. Mr. Srivenkata Ramana Tammisetti was re-appointed as a Director, retiring by rotation and offering himself for re-election. Additionally, Ms. Padmini Biradar's appointment as an Additional Director was regularized, appointing her as an Independent Non-Executive Director. Both appointments were affirmed to comply with SEBI regulations, with directors not being debarred from holding office. The company provided details on the terms and profiles of the appointed directors.

Fourth Generation Information Systems Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Fourth Generation Information Systems Ltd has announced its 28th Annual General Meeting (AGM) will be held on September 28, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-2026, the appointment of a director retiring by rotation, and the regularization of Ms. Padmini Biradar's appointment as an Independent Non-Executive Director. The company has also made its Annual Report for 2025-2026 available on its website.

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.

Fourth Generation Information Systems Ltd announced the appointment of Ms. Padmini Biradar as an additional non-executive independent director, effective August 31, 2026. Her appointment is recommended for regularization by the board for a term of five years, concluding on August 30, 2031. Ms. Biradar, an MBA in Finance with over 10 years of experience in consultancy and advisory services, has affirmed she is not debarred from holding such office. The company also noted other agenda items from its board meeting held on August 31, 2026, including approval of the Directors Report, noting the Secretarial Audit Report, and scheduling the 28th Annual General Meeting for September 28, 2026.

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.

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.

Fourth Generation Information Systems Ltd announced the resignation of Mr. Santosh Reddy Sripathi as an independent director, effective August 31, 2026. The company's board meeting on August 31, 2026, also approved the notice and directors' report for the financial year ended March 31, 2026, and the secretarial audit report. The 28th Annual General Meeting is scheduled for September 28, 2026, with the register of members and share transfer books closed from September 22 to September 28, 2026. Ms. Padmini Biradar was appointed as an additional non-executive independent director.

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.