Gennex Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve With reference to the above ....
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Awaiting price reaction for this filing.
Gennex Laboratories has informed stock exchanges about a Board of Directors meeting to be held on Thursday, September 4, 2025 at 4:00 PM at its corporate office in Hyderabad. The main agenda items include deciding on the conduct of the 40th Annual General Meeting (AGM) for the financial year ended March 31, 2025, and appointing a scrutinizer for the AGM. The company has also kept an open agenda item for any other business with the Chairperson's permission. The intimation is being shared under SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
This is a routine procedural filing with no material business decision expected. Shareholders should watch for the AGM date announcement, which will follow this meeting. No immediate impact on stock price is expected from this intimation.