Copy of Public Notice advertised in Newspapers
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Genus Prime Infra Ltd (formerly Gulshan Chemfill Ltd) has submitted to BSE copies of the public notice published in newspapers regarding its 25th Annual General Meeting. The AGM is scheduled for Friday, September 26, 2025 at 12:00 PM IST, conducted through Video Conferencing/Other Audio Visual Means. The AGM Notice and Annual Report for FY 2024-25 were emailed to members on September 03, 2025. Remote e-voting will run from September 23 to September 25, 2025, with September 19 as the cut-off date for determining voting eligibility. The Register of Members and Share Transfer Books will remain closed from September 20 to September 26, 2025 (both days inclusive) for AGM purposes.
Routine AGM-related compliance filing with no material business impact. Shareholders should note the September 20-26 book closure period and AGM date for participation in voting, though no dividend or major corporate action is announced in this filing.