Fourth Generation Information Systems Ltd — Dividend/Bonus, 31-08-2026: Corp. Action

The company's board has approved key reports for the last financial year and will conduct its 28th Annual General Meeting virtually. Share transfer books will close, and a cut-off date has been set for e-voting. A scrutinizer for e-voting was appointed. The board also proposed the re-appointment of Mr. Srivenkata Ramana Tammisetti. Furthermore, Ms. Padmini Biradar, an experienced finance professional, was appointed as an additional independent director, with the board suggesting her regularization for a five-year term. Concurrently, Mr. Santosh Reddy Sripathi resigned as an independent director due to increased professional commitments. This update impacts board composition and governance ahead of the AGM.