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

The company's board has approved the Annual General Meeting (AGM) notice and Director's Report for the financial year ended March 31, 2026. The AGM will be held virtually, with e-voting arrangements and a specified cut-off date for member eligibility. The board also proposed the re-appointment of Mr. Srivenkata Ramana Tammisetti. In board changes, Ms. Padmini Biradar, an experienced finance professional, was appointed as an Independent Non-Executive Director for a five-year term. Concurrently, Mr. Santosh Reddy Sripathi resigned as an Independent Director due to increased professional commitments.