Fourth Generation Information Systems Limited has intimated the Bombay Stock Exchange about an upcoming board meeting scheduled for 14 November 2026. The meeting will be held at the company's registered office located at Flat no: 301, SAAI PRIYA apart, H.No:6-3-663/7/6/301, Jaffer Ali Bagh, Somajiguda, Hyderabad-82.
The primary agenda of the board meeting is to consider and approve the unaudited standalone financial results of the company for the quarter and half year ended on 30 September 2026.
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 period began on 01 October 2026 and will remain in effect until 48 hours after the conclusion of the board meeting.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by C N Somasekhara Reddy, Managing Director (DIN: 02441810).