Annual Report for the financial year 2025
Awaiting price reaction for this filing.
Fourth Generation Information Systems Limited (BSE Scrip Code: 532403) has submitted the notice for its 27th Annual General Meeting along with the Annual Report for financial year 2024-25. The AGM is scheduled for Monday, September 29, 2025 at 10:00 AM, to be held through video conferencing with CDSL providing the e-voting facility. Key items on the agenda include adoption of audited financial statements for the year ended March 31, 2025, re-appointment of Managing Director Mr. C. N. Somasekharareddy Reddy (who retires by rotation), regularization of Ms. Kapila Tanwar as Independent Director (appointed w.e.f. 30/11/2024), and re-appointment of Ms. Archana Racha as Independent Director for a second 5-year term (Aug 2026 to Aug 2031). Shareholders will also be asked to approve the appointment of Ms. Neha Pamnani as Secretarial Auditor for a 5-year term covering FY26 through FY30. The document notes several board-level changes during the year, including one Independent Director ceasing in November 2024 and a change in Company Secretary (Mr. Harshvardhan Barve ceased in July 2025, with Ms. Sonakshi Agarwal taking over w.e.f. 01/09/2025).
This is a routine annual compliance filing — AGM notice and Annual Report submission — with no dividend declaration, fundraising, M&A, or major corporate action involved. The director appointments are standard governance items and unlikely to move the share price, though investors should review the full Annual Report for FY25 financial performance details.