Gennex Laboratories: Board Meeting Outcome for For Meeting Held On 04Th September 2025 For Approval Of Board Reports And AGM Related Agenda

In just concluded Meeting of Board of Directors the Board Approved and considered the following items:1. Draft Directors/ Board Report for the Financial Year March 31 2025;2. The 40th Annual General Meeting of the Company to be held on Tuesday September 30 2025 at 12:30 P.M.;3. Appointment of Ms. Priyanka Rajora Practicing Company Secretary Hyderabad as Scrutinizer for the AGM;4. Book Closure Date in connection with 40th AGM between September 23 2025 to September 30 2025;5. E-voting period from September 27 2025 at 9.00 AM to September 29 2025 at 5.00 PM with cut-off date September 23 2025;6. Appointment of Mr. Md. Tausif Shamim Practicing Company Secretary Kolkata as a Secretarial Auditor for five consecutive financial years from 2025-26 to 2029-30.We hereby submit that the Board Meeting had commenced at 04:00 PM and concluded at 05:00 PM.This intimation is also being uploaded on the Company website: www.gennexlab.com.