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Gennex Laboratories Limited held its 41st electronic Annual General Meeting on September 30, 2026. Proceedings included the adoption of financial statements and appointment of company directors.
Gennex Laboratories Limited announced the closure of its register of members from September 23 to September 30, 2026. This is for the upcoming 41st Annual General Meeting.
Gennex Laboratories Limited shareholders approved all EGM resolutions, including director regularization, with requisite majority. Results and scrutinizer's report for the May 12 meeting are enclosed.
Gennex Laboratories Limited has called an Extraordinary General Meeting on May 12, 2026, via video conferencing. The primary agenda is the regularization of Ms. Khushbu Kachhawa as a Non-Executive Independent Woman Director. Shareholders can participate through remote e-voting starting May 08, 2026.
Gennex Laboratories Limited will convene an Extraordinary General Meeting on May 12, 2026, to regularize Ms. Khushbu Kachhawa as a Non-Executive Independent Woman Director. The company has appointed NSDL for e-voting services and Ms. Sweety Kapoor as the scrutinizer. The e-voting period is set for May 08-11, 2026.
Gennex Laboratories Ltd will convene an Extraordinary General Meeting on May 12, 2026, to regularize the appointment of Ms. Khushbu Kachhawa as an Independent Woman Director. The Board also appointed NSDL for e-voting and Ms. Sweety Kapoor as scrutinizer. E-voting is scheduled from May 9 to May 11, 2026.