Please find attached a copy of advertisement published in newspapers - Free PressJournal (English) and Navshakti (Marathi) regarding Notice of 43rd Annual GeneralMeeting (AGM) to be held on Tuesday, September 30, 2025 at 3:30 P.M. (IST) throughVideo Conferencing (VC) / Other Audio Visual Means (OAVM) and other informationnamely remote e-voting and information related to 43rd AGM of the Company.
GENESYS · price
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Genesys International Corporation has published a notice in newspapers (Free Press Journal in English and Navshakti in Marathi) informing shareholders about its 43rd Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 3:30 P.M. (IST) and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice also includes details about the remote e-voting facility being made available to shareholders. This is a standard regulatory filing to comply with disclosure requirements ahead of the AGM.
This is a routine procedural announcement with no material impact on the stock price. Shareholders should take note of the AGM date to participate in voting and attend the meeting virtually.