Announced Mon, 28 Sept, 2026 · 19:39 IST

28th AGM held on Sept 28, 2026; 3 resolutions moved

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction

Awaiting price reaction for this filing.

AI summary

Fourth Generation Information Systems held its 28th AGM on September 28, 2026 via video conferencing, chaired by MD C N Somasekhar Reddy. Three resolutions were moved: adoption of audited FY26 financials, re-appointment of Mr Srivenkata Ramana Tammisetti as Director retiring by rotation, and regularization of Ms Padmini Biradar as Independent Non-Executive Director. Remote e-voting was held Sept 25-27. Voting results are pending and will be filed with BSE within the prescribed time.

Likely market impact

Routine AGM. Results on three resolutions, including one director regularization, are pending and will be filed with BSE shortly.