Fourth Generation Information Systems Ltd — Dividend/Bonus, 01-09-2025: Corp. Action

FOURTH GENERATION INFORMATION SYSTEMS' board has approved key documents including the Directors Report for FY25 and set the 27th Annual General Meeting to be held via Video Conferencing, with e-voting available. For shareholder consideration, the board proposed the re-appointment of Mr. Somasekharareddy Nallapa Reddy Chittor as Director, regularization of Ms. Kapila Tanwar as an Independent Director, and re-appointment of Ms. Archana Racha as another Independent Director. The company also appointed Ms. Sonakshi Agarwal as Company Secretary and Compliance Officer, and Ms. Neha Pamnani as Secretarial Auditor. These actions strengthen governance and ensure ongoing compliance.