Gennex Laboratories held an electronic Extraordinary General Meeting on May 12, 2026, to regularize the appointment of Ms. Khushbu Kachhawa as a Non-Executive Independent Woman Director.
The meeting, attended by 47 members via video conference, was conducted in compliance with SEBI LODR Regulations and MCA circulars permitting virtual AGMs/EGMs.
A single special resolution was passed to formalize the directorship of Ms. Kachhawa, whose appointment required regularization within three months per SEBI regulations.
Voting was conducted via remote e-voting from May 8-11, 2026, and e-voting at the EGM, with results to be submitted to stock exchanges following scrutinizer report.