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Genesys International Corporation held its 44th Annual General Meeting on September 30, 2026. Shareholders transacted ordinary and special business items as listed in the meeting notice.
Genesys International Corporation Ltd has issued a notice for its 44th Annual General Meeting scheduled for September 30, 2026, to consider routine and special business.
Genesys International announced successful postal ballot results for seven resolutions, including increasing authorized capital. Shareholders approved all proposals, including related party transactions, with requisite majorities.
Genesys International is seeking shareholder approval via postal ballot for ₹220 Crore in material related party transactions and raising the authorized share capital to ₹45 Crore. The company also proposes raising up to ₹30 Crore in promoter loans, with a ₹22 Crore conversion option into equity shares.
Genesys International is seeking shareholder approval via postal ballot for transactions totaling ₹272 Crore. Key items include ₹220 Crore in related party transactions with subsidiary A.N. Virtual World Tech, an increase in authorized capital to ₹45 Crore, and approval for promoter loans up to ₹30 Crore with conversion options.
Genesys International has issued a postal ballot notice for FY2026-27 involving ₹322 Crore in transactions. Key items include ₹220 Crore in material related party transactions with subsidiaries, a ₹30 Crore promoter loan, and increasing authorized share capital to ₹45 Crore. E-voting runs from May 1 to May 30, 2026.