Fourth Generation Information Systems Ltd — Important, 31-08-2026: Company Update

The company's board has approved the annual report and financial statements for the fiscal year ending March 31, 2026. The 28th Annual General Meeting will be held on September 28 via video conferencing, with a cut-off date of September 21 for e-voting eligibility. Share transfer books will be closed from September 22-28. The board also proposed the re-appointment of Mr. Srivenkata Ramana Tammisetti. Furthermore, Ms. Padmini Biradar was appointed as an additional Non-Executive Independent Director, and the board endorsed her regularization for a five-year term. Mr. Santosh Reddy Sripathi resigned as an Independent Director due to professional commitments.