Voting results and Scrutinizer''s report on Remote Evoting and Evoting done during the AGM held on 29th September 2025
Awaiting price reaction for this filing.
Fourth Generation Information Systems Ltd held its 27th Annual General Meeting on September 29, 2025, via video conferencing. All five resolutions were passed with the required majority. The resolutions included adoption of audited financial statements for FY2024-25, reappointment of Managing Director Mr. Somasekharareddy Chittor (DIN: 02441810) via rotation, regularization of Ms. Kapila Tanwar as Independent Director, reappointment of Ms. Archana Racha as Independent Director for a second 5-year term, and appointment of Ms. Neha Pamnani as Secretarial Auditor. Out of 35.5 lakh total shares, about 11.09 lakh votes (31.25%) were polled, with promoters contributing 11.08 lakh votes (all in favour) and public non-institutional shareholders only 1,455 votes. There was zero participation from public institutions.
Routine procedural filing confirming shareholder approval of board appointments and FY25 accounts. Very low public voting participation and zero institutional involvement suggest limited retail/institutional interest, but no negative signal for existing shareholders as all resolutions passed overwhelmingly.