| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| The4O0th Annual General Meeting of the Company to be held on Tuesday, September 30, 2025 at 12:30 P.M.; In compliance to Regulation 44 of SEBI (LODR) Regulations, 2015, as amended from time to time (Listing Regulations), please find enclosed herewith voting results of the 40th electroic Annual General Meeting of the Company held on September 30, 2025 at 12.30 Hrs through Video Conferencing and Other Audio Visual Means along with the Consolidated Scrutinizers Report. It is to inform that all resolutions set out in the Notice of the 40th eAGM were duly approved by shareholders with requisite majority. The vosting results along with the Scrutinizers report is also being enclosed in this letter and uploaded on the website of the Company i.e., www.gennexlab.com. We request you to take the above information on record and acknowledge the receipt of the same. (As per BSE Announcement dated on: 01.10.2025) | ||
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