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Fourth Generation Information Systems' board has approved key items. The 27th Annual General Meeting will be held on September 29, 2025, via video conferencing. Share transfer books will close from September 23-29, 2025, with September 22, 2025, as the cut-off date for e-voting. The board also proposed the re-appointment of Mr. Somasekharareddy Nallapa Reddy Chittor and the regularization of Ms. Kapila Tanwar as an Independent Director for a five-year term. Ms. Archana Racha's re-appointment for a second five-year term as Independent Director was also proposed. Additionally, Ms. Neha Pamnani was proposed as Secretarial Auditor, and Ms. Sonakshi Agarwal was appointed Company Secretary and Compliance Officer.
All announcements from Fourth Generation Information Systems Ltd