| Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2022 to September 30, 2022 (both days inclusive) for the purpose of the 37th Annual General Meeting (AGM) to be held on Friday, September 30, 2022, for the Financial Year 2021-22. This intimation is also uploaded in the Company website: www.gennexlab.com. We request you to take note of the above information on record and acknowledge the receipt of the same.
Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015, we are pleased to provide hereunder the proceedings of 37th Annual General Meeting (AGM) of the Company held on Friday, September 30, 2022 through video conferencing (VC) / other audio visual means (OAVM). The meeting was held in compliance with issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) and other applicable provisions of the Companies Act, 2013 read with rules made thereunder. The Meeting commenced at 12:30 Hrs and concluded at 13:20 Hrs.
(As Per BSE Announcement dated on 30.09.2022) |
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