Fourth Generation Information Systems Ltd — Important, 01-09-2025: Company Update

The company's board has announced its 27th Annual General Meeting (AGM) will be held on September 29, 2025, through video conferencing. Share transfer books will close from September 23 to 29, with September 22 as the cut-off date for voting. Key agenda items include the re-appointment of Director Mr. Somasekharareddy Nallapa Reddy Chittor, regularizing Ms. Kapila Tanwar as an Independent Director, and reappointing Ms. Archana Racha as an Independent Director for a second term. The board also appointed Ms. Neha Pamnani as Secretarial Auditor and Ms. Sonakshi Agarwal as Company Secretary and Compliance Officer.