Gennex Laboratories intimates stock exchanges of its upcoming Board of Directors meeting scheduled for April 16, 2026.
The Board will consider regularizing Ms. Khushbu Kachhawa as a Non-Executive Independent Woman Director via an EGM.
The meeting agenda includes appointing a scrutinizer for the EGM and other matters with the Chairperson's permission.
This disclosure is made pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 and uploaded to the company website.