Gennex Laboratories Ltd: 41st AGM on Sep 30, 2026; Board Approves Draft Report

Gennex Laboratories Limited announced that its Board of Directors met on September 4, 2026. Key approvals include the Draft Directors'/Board Report for the Financial Year ending March 31, 2026, and the scheduling of the 41st Annual General Meeting (AGM) for September 30, 2026. The AGM will be conducted via video conferencing. The board also appointed Ms. Sweety Kapoor as Scrutinizer and NSDL as the authorized agency for facilitating the AGM and e-voting. The book closure date is set from September 23 to September 30, 2026, with e-voting available from September 27 to September 29, 2026. Additionally, Secretarial and Cost Audit Reports for the year ended March 31, 2026, were reviewed.