AGM/EGM7 Sept 2026, 12:44 pm
Genpharmasec Ltd Announces 34th AGM on September 29, 2026
AI Summary
Genpharmasec Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for September 29, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the re-appointment of Mr. Sohan Chaturvedi as a director retiring by rotation, and his re-appointment as Whole-Time Director for a period of three years from April 26, 2027, to April 25, 2030. The AGM notice and explanatory statement are available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Mr. Sohan Chaturvedi to be re-appointed as Director and Whole-Time Director.
- Re-appointment of Whole-Time Director is for a three-year term.
- AGM notice and financial statements are available online.
Price Impact
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