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( As on 27/08/2026 17:56)

Gennex Laboratories - Board Meeting Intimation for For Fixing Date, Time And Venue Of 41St AGM Of The Company

Gennex Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To decide regarding the conduct of 41st AGM for the year ended March 31, 2026;\r\n2. To Consider and Appoint Scrutinizer of the 41st Annual General Meeting in case of Finalisation of the Date of AGM;\r\n3. Any other business with permission of the Chairperson.\r\n

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