Please find enclosed herewith Newspaper intimation for the 31st Annual General Meeting for your reference.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Genomic Valley Biotech Ltd has submitted copies of newspaper advertisements published in the Financial Express (English) and Jansatta (Hindi) on December 10, 2025, regarding its 31st Annual General Meeting. The AGM is scheduled for Wednesday, December 31, 2025, at 9:00 AM and will be held physically at the company's premises in Jhajjar, Haryana (FY 2024-25). The company has enabled remote e-voting facility through Beetal Financial & Computer Services Pvt. Ltd. starting December 28, 2025, with a cut-off date of December 24, 2025. Share transfer books and register of members will remain closed from December 25, 2025. The AGM notice was dispatched electronically on December 8, 2025 to members with registered email addresses.
This is a routine SEBI Listing Regulation compliance filing. Shareholders should note the book closure starting December 25, 2025, and the December 24, 2025 cut-off date for e-voting eligibility. Investors without registered email addresses can access the annual report from the company's website. The AGM will be conducted through physical means only.