The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Fourth Generation Information Systems Ltd

Fourth Generation Information Systems Ltd

BSE 532403 · NSE 4THGEN · ISIN INE739B01039 · Group XT · Suspended

Information Technology › Information Technology › IT - Software › Software Products

₹6.11

+0.00%

BSE close, 28 August 2026

Market cap

₹2.17 cr

0.4 cr shares · Micro cap

Free float

₹1.43 cr

as published

P/E · P/B

-2.7× · -3.75×

EPS ₹-2.29 · BV ₹-1.63

FY25-26 rev / PAT

— / -0.79

₹ cr, as filed

Filings, window

12

5 selected · 42%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹4.81 52-WK HIGH ₹10.10 ₹6.11 25% of range
Against 52-week high-39.5%
Against 52-week low+27.0%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-2.29
Price / earnings-2.67×
Price / book-3.75×
Book value — derived, price ÷ P/B₹-1.63
Return on equity140.59%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
140.45%
ROE as published
140.59%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.26 -0.74 — —
Mar-26 · Q — -0.18 -0.52 — —
FY25-26 — -0.79 -2.22 — —

Quarter on quarter

Net profit, quarter on quarter
-44.4%

Disclosure profile 12 filings in the window

0 median 16.0 sector max 68 12 31th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Directorate1
Change in Management1
Resignation1
Results1
Selected sub-total5
Procedural
AGM / EGM2
Board Meeting1
Book Closure1
Outcome1
Record Date1
Trading Window1
Procedural sub-total7
Total12

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

12 filings · 5 selected · busiest 2026-08-31

Filing rhythm · the twelve most recent

2026-08-032026-09-29

SelectedProcedural

Filings

12 in the window · 2 earlier on record

  1. 29 September 2026 ·

    Change in Management

    Change in Management

    Details of appointment in AGM held on 28-09-2026

    Company Update / Change in Management View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    PFA the voting results and scrutinizer report for the AGM held on 28th September 2026

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 28th AGM of the company

    AGM/EGM / AGM View filing →

  5. 31 August 2026 ·

    Record Date

    The Cut-Off Date Is Fixed As 21St September, 2026 For The Purpose Of 28Th Annual General Meeting. The E-Voting Shall Commence From 25Th September, 2026 At 9:00 A.M And Ends On 27Th September, 2026 At 5.00 P.M.

    Cut off date for agm

    Corp. Action / Record Date View filing →

  6. 31 August 2026 ·

    Book Closure

    The Register Of Member & Share Transfer Books Of The Company Will Remain Closed From 22Nd September, 2026 To 28Thseptember, 2026. (Both Days Inc lusive) For The Purpose Of Ensuing Annual General Meeting

    Book closure intimation

    Corp. Action / Book Closure View filing →

  7. 31 August 2026 ·

    Change in Directorate

    Change in Directorate

    Appointment of Ms Padmini Biradar (DIN 11918505) as additional director non executive independent director w.e.f 31st august 2026 and she is futher recommended to be appointed as director ....

    Company Update / Change in Directorate View filing →

  8. 31 August 2026 ·

    Resignation

    Resignation of Director

    Resignation of Mr. Santosh Reddy Sripathi (DIn 09663143) as independent director of the company w.e.f 31st august 2026

    Company Update / Resignation of Director View filing →

  9. 31 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 31-08-2026

    Outcome of board meeting held on 31-08-2026

    Others / Outcome without intimation View filing →

  10. 10 August 2026 ·

    Results

    Unaudited Standalone Financial Results Of The Company For The Quarter Ended On 30Th June 2026.

    In this regard, we enclose the following: 1. Unaudited standalone financial results of the Companyfor the quarter ended on 30th June 2026 2. Limited Review report of the auditors on ....

    Result / Financial Results View filing →

  11. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 10-08-2026

    In this regard we enclose the following: 1. Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June 2026. 2. Limited Review Report of the Auditors on ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Date Of The Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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 ,inter alia, to consider and approve the un ....

    Board Meeting / Board Meeting View filing →

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