Key Dates
- Board Meeting Date: Wednesday, September 25, 2026
- Financial Year Reference: Year ended March 31, 2026 (FY 2025-26)
Meeting Details
- Location: Registered Office of the Company (104 & 105, 1st Floor, Gundecha Industrial Premises Co-Operative Society Ltd., Akurli Road, Kandivali (East), Mumbai 400101)
- Purpose: To consider and approve matters related to the 34th Annual General Meeting
Agenda Items
1. Fixing the day, date, time and mode of the 34th Annual General Meeting for the year ended March 31, 2026, including approval of draft notice and calendar of events
2. Determining the cut-off date for member voting rights entitlement for e-voting and fixing commencement and closing dates for e-voting
3. Consideration and approval of the Directors' Report for the year ended March 31, 2026
4. Consideration and approval of the Annual Report for Financial Year 2025-26
5. Approval of closure of Share Transfer Books & Register of Members for the 34th Annual General Meeting
6. Consideration and approval of the appointment of Scrutinizer for e-voting at the 34th Annual General Meeting
7. Any other matter with the permission of the Chairman
Company Representatives
- DIN: 09629728
- Contact: compliance@genpharmasec.com, info@genpharmasec.com