Outcome of board meeting
Awaiting price reaction for this filing.
The Board of Directors of Fourth Generation Information Systems Ltd held a meeting on 1 September 2025 and approved several items. These include the Director's Report for FY ending 31 March 2025, noting the Secretarial Audit Report, and fixing the 27th Annual General Meeting (AGM) for 29 September 2025 via video conferencing, with the cut-off date for e-voting set as 22 September 2025. The Board recommended the regularization of Ms. Kapila Tanwar as Independent Director (term till November 2029) and the reappointment of Ms. Archana Racha as Independent Director for a second five-year term from August 2026. Mr. Somasekharareddy Nallapa Reddy Chittor was proposed for re-appointment on retirement by rotation. Ms. Neha Pamnani was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to 2029-30. Ms. Sonakshi Agarwal was appointed as the new Company Secretary and Compliance Officer effective 1 September 2025.
This is a routine corporate governance update with no material financial or strategic announcement. The director appointments and new Company Secretary reflect standard board refreshment and are unlikely to have any significant impact on the stock price.