GENESYS INTERNATIONAL CORPORATION LTD.

Genesys International Corporation Ltd has announced that a meeting of its Board of Directors is scheduled for November 13, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The company also confirmed the closure of its trading window from October 1, 2026, until November 15, 2026, which is 48 hours after the declaration of these financial results.

Genesys International Corporation Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized.

Genesys International Corporation Limited has secured a significant ₹283 crore contract to develop a comprehensive 3D digital map platform and Spatial Intelligence Platform for Ahmedabad. This World Bank-funded initiative, part of the Gujarat Resilient Cities Partnership program, aims to create a unified digital foundation for urban planning, infrastructure management, and civic service delivery. The project will digitally map approximately 625 sq km of the city, including land parcels, properties, roads, and underground utilities, with around 25 lakh properties being surveyed and geocoded. This contract positions Genesys as a leader in India's growing Digital Twin and geospatial technology sector, enhancing urban governance and infrastructure management through advanced spatial data and AI.

Genesys International Corporation Limited has secured a significant contract valued at ₹283 crore for Ahmedabad's 3D Digital Twin and Spatial intelligence platform. This World Bank-funded project involves developing a comprehensive Geographic Information System (GIS) 3D digital map of the city, covering approximately 625 sq. km. The project includes mapping land parcels, properties, roads, and civic infrastructure, with around 25 lakh properties to be surveyed and assigned unique digital identities. The execution period for this contract is estimated to be two-and-a-half years.

Genesys International Corporation Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report, which forms part of the Annual Report, details the company's corporate identity, business activities, operations, employee data, and sustainability initiatives. The company operates on a standalone basis and serves both public and private sector clients across various industries including municipal corporations, infrastructure, telecom, and defense. The report also highlights employee demographics, including a segment for differently-abled individuals, and provides turnover rate trends for permanent employees over the past three fiscal years.

Genesys International Corporation Ltd has dispatched a letter to members who have not registered their email addresses, providing a web-link to the Annual Report 2025-26. This action is in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. The company also announced its 44th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The AGM notice and Annual Report are available on the company's website. Members are urged to update their KYC details and are provided with e-voting information, including cut-off dates and voting periods.

Genesys International Corporation Ltd has announced its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:30 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the appointment of Dr. Yogita Shukla as a Director, and the appointment of M/s G. K. Choksi & Co. as Statutory Auditors for a five-year term. The company will also seek approval for the Genesys ESOP Scheme 2026. Remote e-voting will be open from September 23 to September 29, 2026.

Genesys International Corporation Ltd has announced its 44th Annual General Meeting (AGM) to be held on September 30, 2026, at 3:30 p.m. IST via Video Conferencing. The company has enclosed its 44th Annual Report for the financial year 2025-26, detailing its leadership in city-scale Digital Twins and its strategy to build India's first spatial intelligence platform. The report highlights advancements in geospatial technology, including underground utility mapping and GeoAI-powered applications. Key business developments include a six-year partnership with Tata Motors for navigation and ADAS maps and the launch of India's first large-scale HD ADAS maps covering over 1 lakh kilometers of national highways. Remote e-voting will be open from September 23 to September 29, 2026.

Genesys International Corporation Limited's Board of Directors convened on September 2, 2026, approving several key decisions. The board appointed M/s. G. K. Choksi & Co. as the new Statutory Auditors for a five-year term, replacing M/s. MSKA & Associates. Additionally, the 'Genesys ESOP Scheme – 2026' was approved, proposing up to 30,00,000 stock options. Adjustments to the existing ESOP Scheme – 2022 were also approved, including the grant of 1,82,640 additional stock options due to a rights issue. The resignation of Internal Auditor M/s. H.C. Vora & Associates was noted, and M/s. XAG & Co. was appointed as the new Internal Auditor. The notice for the 44th Annual General Meeting, scheduled for September 30, 2026, was also approved.

Genesys International Corporation Ltd announced board approvals on September 2, 2026, including the appointment of M/s. G. K. Choksi & Co. as Statutory Auditors for a five-year term, replacing M/s. MSKA & Associates. The company also approved the "Genesys ESOP Scheme – 2026" with a proposed grant of up to 30,00,000 stock options. Additionally, adjustments were made to the existing ESOP Scheme – 2022 due to a rights issue, granting 1,82,640 additional options. The board noted the resignation of M/s. H.C. Vora & Associates as Internal Auditor and approved the appointment of M/s. XAG & Co. as the new Internal Auditor. The 44th Annual General Meeting is scheduled for September 30, 2026.