Fourth Generation Information Systems logo

Fourth Generation Information Systems MD, chairman, board of directors and AGM

BSE: 532403IT - SoftwareSmall Cap

Last close ₹6.41₹0.00 (0.00%)

Share price at the BSE close on 12 Oct 2026. Previous close ₹6.41.

52-week range of traded prices to 12 Oct 2026
₹4.81Low, 6 Aug 2026₹10.10High, 9 Feb 2026
Market cap
₹2.28 Cr5,174th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−14.8%
Debt to equity
Net worth zero or below
Volume, BSE
110

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Gorantla & CoPeer-review certificate valid to Sep 2028
1 earlier auditor
  • Gorantla and coNamed in the filing for the quarter to Sep 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Fourth Generation Information Systems AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Fourth Generation Information Systems share news and announcements

Annual general meeting, 28 Sep 2026

5,849 shareholders on the register on 21 Sep 2026; present: 2 promoters and 40 others; votes counted by Neha Pamnani / Neha Pamnani.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 33.65% · promoters 98.19% · institutions 0.00% · other public 0.16%

  2. To appoint a director in place of Mr. Srivenkata Ramana Tammisetti- (DIN: 03195303)who retires by rotation and being eligible, offers himself for re- appointment to the office of Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 33.65% · promoters 98.19% · institutions 0.00% · other public 0.16%

  3. To regularize the appointment of Ms Padmini Biradar (DIN: 11918505), Additional Director (Category: Non-Executive, Independent), by appointing her as an Independent Non-Executive Director of the CompanyMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 33.65% · promoters 98.19% · institutions 0.00% · other public 0.16%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.