This is a regulatory disclosure filed by Genesys International Corporation Limited with the BSE Limited and the National Stock Exchange of India Ltd. The purpose of the document is to intimate the exchanges of an upcoming meeting of the company's Board of Directors.
The Board meeting is scheduled to be held on Wednesday, September 02, 2026. The primary agenda for the meeting is to consider and approve the following matters:
- Genesys Employee Stock Option Scheme 2026: The proposal for this new ESOP scheme is subject to subsequent approval by the shareholders of the company.
- To consider any other matter: The agenda includes this open item, allowing the board to discuss other business.