Notice of 27th Annual General meeting
Awaiting price reaction for this filing.
Fourth Generation Information Systems Limited has issued notice for its 27th AGM to be held on Monday, 29th September 2025 at 10:00 AM via Video Conferencing (VC)/OAVM, with the registered office deemed as the venue. The agenda includes adoption of audited financial statements for FY 2024-25, re-appointment of Managing Director Mr. C.N. Somasekharareddy Reddy (DIN: 02441810) who retires by rotation, regularization of Ms. Kapila Tanwar as Independent Director for a first 5-year term (Nov 2024 to Nov 2029), re-appointment of Ms. Archana Racha as Independent Director for a second 5-year term (Aug 2026 to Aug 2031), and appointment of Ms. Neha Pamnani as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Recent board changes include Mr. Venkateswar Rao Nellutla ceasing as Independent Director on 29/11/2024 and Ms. Kapila Tanwar replacing him from 30/11/2024. The Company Secretary was also changed, with Mr. Harshvardhan Barve ceasing on 01/07/2025 and Ms. Sonakshi Agarwal appointed from 01/09/2025. E-voting window runs from 26th to 28th September 2025 with cut-off date of 22nd September 2025, and the register of members will be closed from 23rd to 29th September 2025.
This is a routine annual compliance filing with no material financial actions like dividend declaration, fundraising, or M&A on the agenda. The board changes represent normal refreshment with new independent directors joining, and the Secretarial Auditor appointment ensures continued compliance oversight. Shareholders should note the e-voting dates and book closure period if they wish to participate.