Genesys International Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Genesys International Corporation held its 43rd Annual General Meeting on September 30, 2025, at 3:30 PM via video conferencing, chaired by Chairman and Managing Director Mr. Sajid Malik. Five resolutions were transacted: adoption of FY25 standalone and consolidated accounts (Ordinary), re-appointment of Mr. Omprakash Hemrajani via retirement by rotation (Ordinary), appointment of M/s. Roy Jacob & Co. as Secretarial Auditor (Ordinary), re-appointment of Mr. Sajid Malik as CMD (Special), and alteration of the Object Clause in the Memorandum of Association (Special). The Statutory and Secretarial Auditor reports had no qualifications, adverse comments, or material observations on the financials. E-voting was facilitated with Mr. Sanam Umbargikar of M/s DSM & Associates appointed as Scrutinizer, and voting results will be shared with the exchanges once the Scrutinizer's report is received.
This is a procedural disclosure confirming the AGM was conducted smoothly without any audit qualifications. Shareholders should watch for the voting results on key items, especially the re-appointment of the CMD and the alteration of the Objects Clause, which could signal a potential change or expansion in the company's business focus.