Genus Paper & Boards Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2025

Genus Paper & Boards Limited held its 14th AGM on September 29, 2025 via video conferencing, where 10 resolutions were put to vote and all were passed with the requisite majority. Out of approximately 25.71 crore total outstanding shares, about 17.84 crore (69.39%) were polled. Promoters, who hold roughly 13.07 crore shares, voted with 98.71% of their holding in favour. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Ishw Chand Agarwal as a director, ratification of cost auditor remuneration for FY 2025-26, appointment of Mr. Sanjay Kumar Agarwal as Whole Time Director, appointment of secretarial auditors, re-appointment of Mrs. Rekha Srivastava and appointment of Mrs. Meghna Kapoor as Independent Non-Executive Directors, expansion of borrowing powers under Section 180(1)(c), power to create charges under Section 180(1)(a), and approval of related party transactions under Section 188.