Genus Paper & Boards Limited has informed the Exchange regarding Board meeting held on August 30, 2025.
GENUSPAPER · price
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Genus Paper & Boards Limited held a board meeting on August 30, 2025, where it approved the appointment of Mrs. Meghna Kapoor (DIN: 11268221) as an Additional Director in the category of Independent Non-Executive Director for a five-year term, subject to shareholder approval. Mrs. Kapoor, aged 42, holds a Bachelor of Arts from Delhi University and a Diploma in Textile Designing, and currently works as an advisor for export promotion at SAR DESIGNS in Moradabad. The board also approved the notice for the company's 14th Annual General Meeting, scheduled for September 29, 2025, to be held via video conferencing. The declaration confirms she is not debarred from holding a directorship by any SEBI or other authority order.
The addition of an independent director strengthens board composition, though this is a routine corporate governance matter with no immediate impact on stock price or shareholder value. Shareholders will have the opportunity to approve her appointment at the upcoming AGM.