44th AGM held; ESOP 2026 and QIP object change tabled (results pending)
GENESYS · price
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Genesys International held its 44th AGM on Sept 30, 2026 via video conferencing, chaired by CMD Sajid Malik. Six resolutions were tabled, including adoption of FY26 audited standalone and consolidated financials, reappointment of Dr. Yogita Shukla by rotation, and statutory auditor appointment. Key special resolutions: new ESOP Scheme 2026, stock options for subsidiary and associate employees, and a change in objects of the May 2025 QIP issue. Auditor and secretarial audit reports carried no qualifications. E-voting results are awaited from the scrutinizer.
Watch potential dilution from ESOP 2026 and the QIP fund usage change; voting results expected within the prescribed timeframe.