Gennex Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 ,inter alia, to consider and approve 1. To decide regarding ....
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Gennex Laboratories Ltd has informed BSE that a Board Meeting is scheduled for April 16, 2026 at 4:00 PM at their Corporate Office in Hyderabad. The primary agenda is to decide on conducting an Extraordinary General Meeting (EGM) for the regularization of Ms. Khushbu Kachhawa (DIN: 10872432) as a Non-Executive Independent Woman Director. The meeting will also consider appointing a scrutinizer for the EGM if a date is finalized. This filing is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
The regularization of Ms. Khushbu Kachhawa as an Independent Woman Director will strengthen the Board's compliance with corporate governance norms, potentially having a positive sentiment for shareholders. The actual impact on stock price would depend on the EGM outcome.