| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 29 Aug 2026 |
| Genesys International Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026 In terms of provision of Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the 44th Annual Report for the financial year 2025-26 along with the Notice of 44th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 at 3:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement dated on: 04.09.2026) Proceedings of the 44th Annual General Meeting of the Company held on September 30, 2026 (As Per BSE Announcement Dated on:30.09.2026). Genesys International Corporation Limited has informed the exchange regarding Scrutinizers Report and Voting Results of the 44th Annual General Meeting held on September 30, 2026 (As per BSE announcement dated on : 01.10.2026) | ||
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