Gennex Labs EGM Notice for Independent Director Appointment

Gennex Laboratories intimates stock exchanges of its EGM notice scheduled for May 12, 2026, to be held virtually via video conference.
Shareholders will vote on a special resolution to appoint Ms. Khushbu Kachhawa as a Non-Executive Independent Woman Director, filling a vacancy.
The company provides detailed instructions for remote e-voting via NSDL, with the voting period from May 8 to May 11, 2026.
The EGM notice was issued pursuant to SEBI Listing Regulations and MCA circulars, with all communication conducted electronically.