Genus Paper Announces 15th AGM on Sep 25, 2026, with E-voting Facility
Genus Paper & Boards Limited will hold its 15th AGM on September 25, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements and re-appointing Mr. Surya Prakash Sinha as Director and Mr. Kailash Chandra Agarwal as MD & CEO. Remote e-voting is available from September 22-24, 2026.
This is a standard notice for an Annual General Meeting, which is a routine corporate governance event and does not immediately impact the company's operations or financials.
The announcement is a routine corporate event (AGM notice) with no significant positive or negative financial or operational news.
Genus Paper & Boards Limited has announced its 15th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on Friday, September 25, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The agenda for the AGM includes the adoption of audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Additionally, the shareholders will vote on the re-appointment of Mr. Surya Prakash Sinha as a Director retiring by rotation, and the re-appointment of Mr. Kailash Chandra Agarwal as Managing Director & CEO for a term effective August 1, 2026.
The company is providing a remote e-voting facility for its members, managed by Central Depository Services (India) Limited (CDSL). The remote e-voting period will commence on Tuesday, September 22, 2026, at 9:00 AM IST and conclude on Thursday, September 24, 2026, at 5:00 PM IST. The cut-off date for determining voting eligibility is Friday, September 18, 2026.
To facilitate the AGM, the Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive.
A plain-language summary of a public exchange filing by Genus Paper & Boards Limited. Read the original for the full detail.