Genesys International Corporation Limited has informed the Exchange about Copy of Newspaper PublicationPursuant to Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copiesof the newspaper advertisements confirming dispatch of Notice of Postal Ballot whichhave appeared in Free Press Journal (English) and Navshakti (Marathi) on May 01,2026.
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Genesys International Corporation Limited has informed the stock exchange about newspaper advertisements confirming dispatch of Notice of Postal Ballot. The notices were published in Free Press Journal (English) and Navshakti (Marathi) on May 01, 2026. The filing is pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's registered office is at 73-A, SDF-III, SEEPZ, Andheri (E), Mumbai-400 096. The exact resolution or matter being voted upon through the postal ballot is not specified in this disclosure filing, but the postal ballot voting period typically allows shareholders to cast votes remotely on specified matters.
This is a routine regulatory compliance filing informing shareholders about a postal ballot process. Shareholders should carefully review the ballot notice to understand what matters are being voted upon and participate accordingly. The outcome could affect corporate governance or strategic decisions depending on the resolutions included in the ballot.