Genus Paper & Boards: 15th AGM on Sept 25, 2026; Book Closure Sept 19-25
Genus Paper & Boards Limited will hold its 15th AGM on Sept 25, 2026. The book closure for the AGM is from Sept 19 to Sept 25, 2026. The record date for voting eligibility is Sept 18, 2026. Remote e-voting will be available from Sept 22 to Sept 24, 2026.
This is a standard corporate compliance announcement detailing the schedule and procedures for the AGM. It does not introduce any new material information that would significantly impact the company's stock or operations.
The announcement is a routine intimation regarding the Annual General Meeting and associated book closure dates. It does not contain any new financial information or strategic decisions that would warrant a positive or negative sentiment.
Genus Paper & Boards Limited has announced that its 15th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 03:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This meeting is for the Financial Year 2025-26 and will comply with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Register of Members and Share Transfer Books of the company will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. This closure is specifically for the purpose of the 15th AGM.
Shareholders will have the facility to cast their votes electronically. Central Depository Services (India) Limited (CDSL) will provide the remote e-voting and e-voting system during the AGM. 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 cut-off date (record date), which is Friday, September 18, 2026. The e-voting module will be disabled by CDSL after this period.
A plain-language summary of a public exchange filing by Genus Paper & Boards Limited. Read the original for the full detail.