Outcome of AGM held on 29th September 2025
Awaiting price reaction for this filing.
Fourth Generation Information Systems Limited held its 27th AGM on September 29, 2025 at 10:00 AM via video conferencing, with the registered office in Hyderabad deemed as the venue. Chairman and Managing Director Mr. C. N. Somasekhara Reddy chaired the meeting, with other directors T. Srivenkata Ramana, Santosh Reddy Sripathi, and Company Secretary Sonakshi Agarwal in attendance. Five resolutions were tabled: adoption of audited financial statements for FY2024-25, re-appointment of Mr. Somasekhara Reddy Chittor (who retires by rotation), regularization of Ms. Kapila Tanwar as Independent Director, re-appointment of Ms. Archana Racha as Independent Director for a second 5-year term, and appointment of Ms. Neha Pamnani as Secretarial Auditor. Remote e-voting was held from September 26-28, with September 22, 2025 as the cut-off date. The meeting ended at 10:40 AM, with voting results to be announced and submitted to BSE within the prescribed timeline.
This is a routine procedural filing confirming that the AGM was conducted and key resolutions were tabled. Shareholders should await the formal voting results, which will be uploaded to the company's website (www.fgisindia.com), CDSL's site, and submitted to BSE. The re-appointments of the Managing Director and an Independent Director indicate continuity in leadership and board governance.