Fourth Generation Information Systems Board Meeting May 29

FOURTH GENERATION INFORMATION SYSTEMS LIMITED

Meeting Details

A meeting of the Board of Directors of Fourth Generation Information Systems Limited will be held on Friday, 29th May 2026 at the Registered Office of the Company. The primary agenda is to consider and approve the audited standalone Financial Results of the Company for the Quarter and year ended on 31st March 2026.

Insider Trading Provisions

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for Designated Persons and their immediate relatives. The closure began on 1st April 2025 and will remain in effect until 48 hours after the conclusion of the Board Meeting on 29th May 2026.