the register of member and share transfer books of the company will remain closed from 23rd sept 2025 to 29th sept 2025( both days inclusive) for the purpose of 27th annual general meeting
Awaiting price reaction for this filing.
The board of Fourth Generation Information Systems Ltd held a meeting on September 1, 2025 and approved the 27th Annual General Meeting to be held on September 29, 2025 at 10:00 AM via video conferencing. The register of members and share transfer books will remain closed from September 23 to September 29, 2025, with the e-voting cut-off date set as September 22, 2025. E-voting will be open from September 26 (9:00 AM) to September 28 (5:00 PM) through CDSL. The board also approved the re-appointment of Mr. Somasekharareddy Nallapa Reddy Chittor as a director (retiring by rotation), regularization of Ms. Kapila Tanwar as Independent Director for a five-year term, and re-appointment of Ms. Archana Racha as Independent Director for a second term starting August 30, 2026. Additionally, Ms. Neha Pamnani was appointed as Secretarial Auditor for five years (FY 2025-26 to 2029-30) and Ms. Sonakshi Agarwal joined as the new Company Secretary and Compliance Officer effective September 1, 2025.
Shareholders should note the September 22, 2025 cut-off date to be eligible for e-voting at the AGM. No dividend, stock split or major financial action was announced — this filing is primarily administrative, covering AGM logistics and routine board appointments with no immediate material impact on the stock price.