Genpharmasec Board Meeting on Sep 2, 2026 for AGM & Annual Report

Genpharmasec Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The primary agenda items include fixing the date, time, and mode for the 34th Annual General Meeting (AGM) for the fiscal year ended March 31, 2026. The board will also consider and approve the draft notice and calendar of events for the AGM, set the cut-off date for e-voting, approve the Directors' Report and the Annual Report for FY 2025-26, and approve the closure of share transfer books. Additionally, the appointment of a scrutinizer for the e-voting process at the AGM will be considered.