Genus Paper Announces AGM on Sept 25, 2026; Book Closure Sept 19-25
Genus Paper & Boards Limited will hold its 15th AGM on September 25, 2026. The book closure is scheduled from September 19 to September 25, 2026. The record date for voting eligibility is September 18, 2026. Remote e-voting will be available from September 22 to September 24, 2026.
This is a routine corporate event announcement related to the AGM and book closure. It does not involve any significant financial transactions, strategic shifts, or operational changes that would materially impact the company's stock or business.
The announcement is a routine intimation regarding the Annual General Meeting and associated book closure dates. It does not contain any financial performance data or strategic decisions that would indicate a positive or negative sentiment.
Genus Paper & Boards Limited has announced that its 15th Annual General Meeting (AGM) for the Financial Year 2025-26 is scheduled to be held on Friday, September 25, 2026, at 03:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OA VM).
The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. This book closure is for the purpose of the upcoming AGM.
Furthermore, the company has informed that the facility for remote e-voting and e-voting during the AGM will be provided by Central Depository Services (India) Limited (CDSL). The remote e-voting period will commence on Tuesday, September 22, 2026, at 9:00 A.M. (IST) and conclude on Thursday, September 24, 2026, at 5:00 P.M. (IST). Shareholders eligible to vote are those holding shares as of the record date, Friday, September 18, 2026.
A plain-language summary of a public exchange filing by Genus Paper & Boards Limited. Read the original for the full detail.