Fourth Generation Information Systems Ltd

Fourth Generation Information Systems Ltd

Fourth Generation Information Systems Ltd has announced the cut-off date for its 28th Annual General Meeting as 21st September, 2026. The company has also appointed Ms. Padmini Biradar as an additional director and taken note of the resignation of Mr. Santosh Reddy Sripathi as an independent director.

Fourth Generation Information Systems Ltd

Fourth Generation Information Systems Ltd announced book closure intimation for the ensuing Annual General Meeting, with the register of member & share transfer books to remain closed from 22nd September, 2026 to 28th September, 2026. The company also announced the appointment of Ms Padmini Biradar as an additional director, and the resignation of Mr. Santosh Reddy Sripathi as an independent director.

Fourth Generation Information Systems Ltd

Fourth Generation Information Systems Ltd announced the appointment of Ms Padmini Biradar as an additional director, non-executive, and independent director of the company, effective August 31, 2026. The company also accepted the resignation of Mr. Santosh Reddy Sripathi as an independent director due to his increased professional preoccupations.

Fourth Generation Information Systems Ltd

Fourth Generation Information Systems Ltd announced the resignation of Mr. Santosh Reddy Sripathi as independent director of the company effective August 31, 2026. The company also approved the appointment of Ms. Padmini Biradar as additional director non-executive, independent. The board meeting also approved the financial year ended March 31, 2026, and the 28th Annual General Meeting will be held on September 28, 2026.

Fourth Generation Information Systems Ltd

Fourth Generation Information Systems Ltd has announced the outcome of its board meeting held on 31 August 2026, where it approved the Notice, Directors Report, and Secretarial Audit Report for the FY ended 31 March 2026. The company also announced the appointment of Ms Padmini Biradar as an additional director and the resignation of Mr Santosh Reddy Sripathi as an independent director.

Fourth Generation Information Systems Ltd

Fourth Generation Information Systems Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a total income of ₹0.08 lakhs and total expenses of ₹26.20 lakhs. The company has incurred accumulated losses exceeding its net worth, resulting in the erosion of net worth, and has drawn attention to Note No. 4 of the accompanying Statement, which states that a material uncertainty exists that may cast significant doubt on the Company’s ability to continue as a going concern.

Fourth Generation Information Systems Ltd

Fourth Generation Information Systems Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with the company incurring accumulated losses exceeding its net worth, resulting in erosion of net worth, and the auditor expressing a material uncertainty related to the company's ability to continue as a going concern.

Fourth Generation Information Systems Ltd

Fourth Generation Information Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 to consider and approve the unaudited standalone Financial Results of the Company for the Quarter ended on 30/06/2026.

Fourth Generation Information Systems Ltd

Fourth Generation Information Systems Ltd announced the closure of its trading window for insiders, effective from July 01, 2026. This closure will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This is a routine compliance measure under SEBI (Prohibition of Insider Trading) Regulations, 2015, taken ahead of quarterly earnings.