Genus Paper & Boards Ltd announces 15th AGM on Sep 25, 2026

Genus Paper & Boards Ltd has announced its 15th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Friday, September 25, 2026, at 03:00 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is providing a remote e-voting facility for its members, managed by CDSL. The e-voting period will commence on Tuesday, September 22, 2026, and conclude on Thursday, September 24, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the special business of re-appointing Mr. Kailash Chandra Agarwal as Managing Director & CEO.