This is a regulatory disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding the outcomes of the Board of Directors meeting of Gennex Laboratories Limited held on September 04, 2026.
The Board meeting commenced at 04:00 PM and concluded at 05:00 PM.
Key Approvals and Items Discussed:
- The Draft Directors'/ Board Report for the Financial Year ending March 31, 2026 was approved.
- The 41st Annual General Meeting (AGM) of the company was scheduled to be held on Wednesday, September 30, 2026 at 12:30 P.M. The meeting will be conducted through video conferencing/ other audio-visual means (VC/ OAVM).
- Ms. Sweety Kapoor, a Practicing Company Secretary from Kolkata, was appointed as the Scrutinizer for the AGM.
- The Book Closure Date for the 41st AGM has been set from September 23, 2026 to September 30, 2026.
- NSDL was appointed as the authorized agency to facilitate the 41st AGM and provide E-Voting facilities.
- The E-voting period will be from Sunday, September 27, 2026 at 9:00 AM to Tuesday, September 29, 2026 at 5:00 PM. The cut-off date for determining eligibility to vote is September 23, 2026.
- The Secretarial Audit Report for the year was issued by Mr. Md. Tausif Shamim, a Practicing Company Secretary from Kolkata.
- The Cost Audit Report for the year ended March 31, 2026 was issued by M/s. Sai Krishna & Associates, Cost Accountants.
- Other business items were discussed, though no specific details were provided.
The intimation has been uploaded to the company website: www.gennexlab.com.