
AGM/EGM4 Sept 2026, 07:21 pm
Genesys International to hold 44th AGM on Sep 30, 2026 via VC/OAVM
AI Summary
Genesys International Corporation Ltd has announced its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the appointment of Dr. Yogita Shukla as a Director, and the appointment of M/s G. K. Choksi & Co. as Statutory Auditors for a five-year term. The company will also seek approval for the Genesys ESOP Scheme 2026. Remote e-voting will be open from September 23 to September 29, 2026.
Key Highlights
- 44th AGM scheduled for September 30, 2026, via virtual means.
- Agenda includes adoption of FY26 financial statements.
- Dr. Yogita Shukla to be appointed as Director.
- M/s G. K. Choksi & Co. proposed as new Statutory Auditors.
- Genesys ESOP Scheme 2026 to be presented for approval.
Price Impact
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