Genus Paper Fixes Record Date for E-voting for 15th AGM

Genus Paper & Boards Ltd has announced the record date for e-voting for its 15th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. Shareholders as of the record date, Friday, September 18, 2026, are eligible to vote. Remote e-voting will be open from Tuesday, September 22, 2026, to Thursday, September 24, 2026, facilitated by CDSL.