Newspaper Publication of Notice of AGM to be held on 29th September, 2025.
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Genpharmasec Limited has published the notice of its 33rd Annual General Meeting (AGM) in 'Active Times' (English) and 'Mumbai Lakshadeep' (regional language) newspapers, as required under SEBI LODR regulations. The 33rd AGM will be held on Monday, 29th September 2025 at 11:00 A.M. (IST) through video conferencing (VC) / other audio-visual means, with no physical attendance. The remote e-voting window runs from Friday, 26th September 2025 (9:00 a.m.) to Sunday, 28th September 2025 (5:00 p.m.), with a cut-off date of 22nd September 2025 for determining voting eligibility. The Register of Members and Share Transfer Books will remain closed from 23rd September to 29th September 2025 (both days inclusive) for AGM purposes. The annual report and AGM notice have been sent electronically to registered shareholders and are available on the company's website and BSE's portal.
This is a routine regulatory compliance filing and does not indicate any change in business or financial performance. Shareholders should note the e-voting dates (26–28 September) and book closure period (23–29 September) to ensure their votes are counted and any share transactions are completed before the cut-off date of 22nd September 2025.