With reference to the subject cited, this is to inform the Exchange that at the 21st Annual General Meeting of M/s. Fourth Generation Information Systems Limited held on Saturday, the 28th day of September, 2019 at 9.00 A.M. at the Regus - 1st Floor Mid Town Plaza, Road No 1, Banjara Hills, Hyderabad, Telangana - 500034 and concluded at 9.25 A.M. In this regard, Please find enclosed the following:- 1.Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I 2.Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. 3.Report of Scrutinizer dated September 28, 2019, Pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration ) Rules, 2014 and (Amendment Rules, 2015) Annexure - III.