Please find attached the details of approval obtained by the members at the Annual General Meeting held on 30th September 2025
Awaiting price reaction for this filing.
Fourth Generation Information Systems held its 27th AGM on September 29, 2025, via video conferencing, where shareholders approved four key items. Mr. Somasekhara Reddy Nallapa Reddy Chittor (DIN: 02441810), the Managing Director, was re-appointed after retiring by rotation. Ms. Kapila Tanwar (DIN: 10851121) was regularized as an Independent Non-Executive Director for her first 5-year term (Nov 30, 2024 to Nov 29, 2029). Ms. Archana Racha (DIN: 08517794) was re-appointed as Non-Executive Independent Director for a second 5-year term starting Aug 30, 2026. Ms. Neha Pamnani was appointed as the new Secretarial Auditor for a 5-year term covering FY 2025-26 to 2029-30.
This is a routine governance filing confirming shareholder backing for the existing board composition and a new secretarial auditor. No material change in management or control is implied, and the stock is unlikely to see significant movement based on these routine approvals.