In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 1. Draft Directors''/ Board Report for the Financial Year March 31, 2025; 2. The ....
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The board of Gennex Laboratories met on September 4, 2025, and approved several routine items related to the upcoming 40th Annual General Meeting. These include the Draft Directors' Report for FY ending March 31, 2025, the AGM scheduled for September 30, 2025 at 12:30 PM, and book closure from September 23-30, 2025. E-voting will run from September 27 to September 29, 2025, with a cut-off date of September 23, 2025. The board also noted the Secretarial Audit Report and Cost Audit Report for FY25. Additionally, Mr. Md. Tausif Shamim was appointed as the new Secretarial Auditor for a five-year term from FY 2025-26 through FY 2029-30.
This is a routine procedural filing with no material financial or strategic impact. Shareholders should note the book closure and e-voting windows if they wish to participate in the AGM. The change in secretarial auditor is a standard compliance-related appointment.