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FG

Fourth Generation Information Systems Ltd

532403·IT - Software

Fourth Generation Information Systems Ltd provides computer system development services, programming services and embedded systems development services.Services Offered: a) Supply and support for Hardware and Software b) Scoping, Consulting, Implementation, Customization & Training c) Integration across multiple technologies including CRM, ERP & Web d) Manpower Consulting

38Announcements
05-09-2026Last filed
12Last 90 days
fgisindia.com

What Fourth files

  • Others9
  • Board Meeting8
  • Important8
  • Dividend/Bonus4
  • Insider Trading3
  • Updates3
05-09-2026 · 09:27 pm

Notice of AGM scheduled to be held on 28-09-2026

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05-09-2026 · 09:24 pm

Annual Report for fy 2026

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31-08-2026 · 08:46 pm

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....

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31-08-2026 · 08:43 pm

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...

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31-08-2026 · 08:41 pm

The company has appointed Ms Padmini Biradar as an additional non-executive independent director, with her term beginning 31st August 2026. This move enhances the board's independent oversight and corporate governance. Her further appointment as a director is also proposed, highlighting her expected ongoing contribution to strategic direction.

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