Board Meeting Dates of Fourth Generation Information Systems Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 28, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited & Quarterly Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 12, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Aug 29, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 30, 2019	Others
Aug 12, 2019	Quarterly Results & A.G.M.
May 30, 2019	Audited Results
Apr 25, 2019	Others
Feb 11, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 10, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Mar 14, 2016	Independent Director Meeting
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 28, 2015	Audited Results
Mar 28, 2015	Appointment of Woman Director
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
Mar 06, 2013	Consolidation of equity shares
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
May 10, 2012	Audited Results
Feb 27, 2012	Restructuring of the Company
Feb 14, 2012	Quarterly Results
May 13, 2011	Quarterly Results
May 07, 2011	Quarterly Results
Feb 15, 2011	To amend the other objects of the Co.

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