FOURTH GENERATION INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve With reference to the above stated subject and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 at the Registered Office of the Company inter-alia to consider and approve the un audited standalone Financial Results of the Company for the Quarter and half year ended on 30th September 2024.