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SCORRIGENDUM TO THE NOTICE OF 19TH ANNUAL GENERAL MEETING FOR THE CHANGE OF VENUE:

| Updated on March 14, 2018

Notice is hereby given that due to unavoidable circumstances,, the venue of 19th Annual General Meeting of the Fourth Generation Information Systems Limited (the Company) to be held on Wednesday, the 27th day of September, 2017 at 9.00 A.M. is changed from 1st Floor, Society Complex, MLAS Colony, Road No.12, Banjara Hills, Hyderabad - 500034, Telangana to the Regus Conference hall, 3rd floor, Belvedere Complex Somajiguda, Raj Bhavan Road, Hyderabad - 500082, Telangana.
The Company had issued Notice Dated 11th August, 2017 Convening 19th Annual General meeting of the Company (AGM Notice) on 1st September, 2017 in due compliance with the provisions of the companies Act, 2013 read with Rules made thereunder.
Members of the Company are hereby informed to attend the ensuring Annual General Meeting of the company at the Changed Venue i.e. at the Regus Conference hall, 3rd floor, Belvedere Complex Somajiguda, Raj Bhavan Road, Hyderabad - 500082, Telangana at 9.00 a.m.
Save for change of the venue of the 19th Annual General Meeting all the information and contents set out in the Notice of the Annual General Meeting and the Proxy Form including among other the date and the time of Annual General Meeting and the resolutions to be considered at the Annual General Meeting remain unchanged. The route map of the new Venue is given overleaf.

Pdf Link: SCORRIGENDUM TO THE NOTICE OF 19TH ANNUAL GENERAL MEETING FOR THE CHANGE OF VENUE:

Source : BSE - www.bseindia.com

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Published on September 06, 2017
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