BSECCME Global LtdLowNeutral
Announced Tue, 30 Sept · 14:45 IST

Proceedings of AGM

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Genesis IBRC India Limited held its 33rd Annual General Meeting on 30th September 2025 at its registered office in Eluru, Andhra Pradesh, from 11:00 AM to 11:30 AM. Members were given remote e-voting facility from 27th to 29th September, with ballot paper voting also available at the meeting. Mr. MB Suneel, Practicing Company Secretary, acted as scrutinizer for the voting process. Four ordinary resolutions were taken up: adoption of audited financial statements for FY 2024-25, reappointment of Mr. Balakrishna Koppula as Director (retiring by rotation), appointment of statutory auditor, and appointment of M/s. P.S Rao & Associates as Secretarial Auditors for a 5-year term. The Chairman addressed shareholder queries and voting results are awaited within 48 hours.

Likely market impact

This is a routine AGM procedural filing with no material business actions. Shareholders should wait for the scrutinizer's report for actual voting outcomes on the four resolutions, though all items appear to be standard governance matters with no impact on share price expected.