Pursuant to Regulation 47 of SEBI of SEBI (LODR) Regulations, 2015, please find enclosed herewith Newspaper Publication of EGM Notice and eVoting related instructions advertisement published ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Gennex Laboratories Ltd has published newspaper advertisements (in Business Standard and Saksham Local on April 21, 2026) notifying an Extraordinary General Meeting (EGM) scheduled for May 12, 2026. The sole agenda item is the appointment of Ms. Khushbu Kachhawa (DIN: 10872432) as a Non-Executive Independent Woman Director. The meeting will be conducted via Video Conferencing/OAM. Shareholders can cast votes through remote e-voting on the NSDL platform, with voting opening at 03:00 PM on May 8, 2026 and closing at 05:00 PM on May 11, 2026. The cut-off date for determining eligible voters is the record date as applicable. Results will be declared by May 14, 2026.
The appointment of an independent woman director is a positive governance step and brings the board into compliance with SEBI norms. No material financial impact is expected; the stock is unlikely to react significantly unless investors view the candidate's profile as particularly strong or weak.