44th Annual Report and AGM Notice filed; AGM on September 30, 2026
GENESYS · price
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Genesys International filed its 44th Annual Report for FY 2025-26 along with the AGM notice. The 44th AGM is on September 30, 2026 at 3:30 PM via video conferencing. Key items at the AGM include appointing G.K. Choksi and Co as new statutory auditor for 5 years in place of MSKA and Associates, approving a new ESOP 2026 scheme covering up to 30 lakh equity shares, and varying the QIP object to add bank loan repayment of up to Rs 40 crore from unutilised proceeds. E-voting runs September 23 to 29, 2026.
Shareholders can vote on auditor change, ESOP 2026 scheme and QIP reallocation of Rs 40 crore for loan repayment via e-voting from Sept 23 to 29, 2026.