Genesys International Corporation Ltd has scheduled a board meeting for June 26, 2026, to evaluate a proposal for raising funds through the issuance of securities. The company aims to utilize permissible securities under applicable laws to secure capital, a move that could significantly impact its financial structure and future operations.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting will address this strategic financial initiative. The specific instruments and the quantum of funds to be raised will be determined by the Board during this session.

In conjunction with the board meeting, the company has announced the closure of its trading window. Effective from June 23, 2026, designated persons and their relatives are prohibited from dealing in the company's securities. This restriction will remain in place until 48 hours after the conclusion of the Board Meeting, in compliance with the Insider Trading Code of Conduct and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The intimation regarding this meeting has been disseminated to BSE Limited and National Stock Exchange of India Ltd. The official notice is also accessible on the company's website at www.igenesys.com .

Key Meeting Details

Sajid Malik, on behalf of the promoter and promoter group of Genesys International Corporation Limited , confirmed that no new encumbrances were created on shares during the financial year 2025-26. The disclosure was submitted to BSE Limited and the National Stock Exchange of India Ltd under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The declaration states that no shares were pledged or otherwise encumbered directly or indirectly, other than those already disclosed.

Encumbrance Status

The filing included a detailed list of promoters and Persons Acting in Concert (PACs), outlining the number of shares pledged or encumbered as of the financial year 2025-26. While the majority of the promoter group holds unencumbered shares, a specific portion of Sajid Siraj Malik's holding remains pledged.

The disclosure was signed by Sajid Malik in his capacity as Promoter, Chairman & Managing Director of Genesys International Corporation Limited. The letter was addressed to the Corporate Relationship Departments of both stock exchanges on April 02, 2026.