Gennex Laboratories Limited has intimated the stock exchanges (BSE Limited, The Ahmedabad Stock Exchange Limited, and The Calcutta Stock Exchange Limited) about an upcoming meeting of its Board of Directors.
The Board Meeting is scheduled to be held on Friday, September 04, 2026, at 04:00 P.M. at the company's Corporate Office located at Akash Ganga, Plot 144, Srinagar Colony, Hyderabad, Telangana, 500073.
The primary agenda items for the meeting include:
- Deciding regarding the conduct of the 41st Annual General Meeting (AGM) for the financial year ended March 31, 2026
- Considering and appointing a Scrutinizer for the 41st Annual General Meeting, contingent upon the finalization of the AGM date
- Any other business with the permission of the Chairperson
The communication was signed by Dinesh Kumar Kejriwal, Company Secretary & Compliance Officer (Membership #A19293).
Financial Impact
No financial impact or specific financial matters are mentioned in this disclosure. The meeting is primarily administrative regarding AGM arrangements.