Genus Paper & Boards Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the demise of Mr. Ishwar Chand Agarwal (DIN: 00011152), Chairman and Non-Executive Director of the Company.
The event occurred on November 04, 2026. The company describes his passing as "sudden and unexpected" and states it will be "an irreparable loss to the Company." All Directors and Employees of the Company have conveyed deep sympathy, sorrow and condolences to his family.
The disclosure includes Annexure-I with specific details as required by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:
- Reason for Change: Demise
- Date of Cessation: November 04, 2026
- Brief Profile: Not Applicable
- Disclosure of relationship between directors: Not Applicable
The document was digitally signed by Kunal Nayar, Company Secretary, on November 04, 2026 at 14:56:21 IST. The company has requested both BSE Limited and the National Stock Exchange of India Ltd. to take this information on record.