Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find herewith Newspaper publication of AGM Notice and e-Voting related instructions advertisement published in Business ....
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Awaiting price reaction for this filing.
Gennex Laboratories has submitted to BSE the newspaper publication of its 40th Annual General Meeting (AGM) notice and e-voting instructions, as published in Business Standard and Saksham on September 6, 2025. The 40th AGM is scheduled for Tuesday, September 30, 2025 at 12:30 hours, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Monday, September 23, 2025 to Monday, September 30, 2025 (both days inclusive). The Annual Report for FY ending March 31, 2025 along with the AGM Notice will be sent electronically to members whose email IDs are registered. NSDL has been appointed as the e-voting agency, with R&D Infotech Pvt Ltd as the Registrar and Transfer Agent.
This is a routine regulatory compliance filing under SEBI LODR Regulation 47 with no direct impact on the stock price. Shareholders should note the book closure period (Sept 23–30, 2025) during which share transfers will not be processed, and eligible members may cast their vote electronically for the upcoming AGM.