Genus Paper & Boards Limited has informed the Exchange regarding Outcome of Board Meeting held on August 30, 2025.
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The Board of Genus Paper & Boards, at its meeting on August 30, 2025, 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, 42, holds a BA from Delhi University and a Diploma in Textile Designing, and currently works as an export promotion advisor at SAR DESIGNS, Moradabad. The Board also approved the notice for the 14th Annual General Meeting scheduled for September 29, 2025, to be held via video conferencing. The company confirmed she is not debarred from directorship by any SEBI order.
This is a routine governance update with no material impact on financials or operations. The addition of an independent director strengthens board composition but is a standard compliance matter for small-cap companies.