Genus Paper & Boards Limited Announces 15th AGM on September 25, 2026

Genus Paper & Boards Limited has announced that its 15th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.

In line with the current regulatory framework, the Notice of AGM and the Annual Report for the financial year 2025-26 will be sent only via email to members whose email addresses are registered with the company or its Registrar and Transfer Agent (RTA), Niche Technologies Private Limited. Members without registered email addresses will receive a letter with a web link to access these documents. Both the Notice and Annual Report will also be available on the company's website (www.genuspaper.com) and the websites of BSE and NSE.

The company has provided instructions for members to register or update their email addresses and contact numbers to ensure timely receipt of the AGM documents. For members holding shares in physical form, an email request along with scanned copies of a signed letter, PAN card, and other details is required. Members holding shares in dematerialized form are advised to update their email addresses with their respective Depository Participants.

Details regarding remote e-voting and voting during the AGM will be provided in the Notice of AGM. The company has also designated Kunal Nayar, Company Secretary, as the point of contact for any queries or grievances related to e-voting.