Genesys International Corporation Limited has announced a significant expansion of its authorized share capital, marking a strategic move to enhance its financial capacity. The decision was formalized during a board meeting held on April 23, 2026, demonstrating the company's commitment to strengthening its capital structure.

Board Resolution Details

The board of directors convened on April 23, 2026, from 4:30 p.m. to 5:15 p.m., where they discussed and approved key resolutions regarding the company's capital expansion. The meeting focused on two primary agenda items: the increase in authorized share capital and the issuance of a postal ballot notice for shareholder approval.

Authorized Share Capital Enhancement

The company has approved a substantial increase in its authorized share capital structure, representing a significant expansion of its financial framework.

The expansion involves creating 3,55,00,000 additional equity shares of face value Rs. 5 each, which will rank pari-passu in all respects with the existing equity shares of the company. This increase represents approximately a 65% expansion from the current authorized capital base.

Regulatory Compliance and Documentation

As part of the capital restructuring process, the company will implement consequential amendments to the share capital clause of its Memorandum of Association. The board has also approved the issuance of a postal ballot notice to seek shareholder approval for these changes, ensuring compliance with regulatory requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Communication

The company has formally communicated this development to both major stock exchanges where its shares are listed. The notification was sent to BSE Limited (Scrip Code: 506109) and National Stock Exchange of India Ltd. (Symbol: GENESYS), fulfilling the disclosure obligations under Regulation 30 of the listing regulations. Company Secretary and Compliance Officer Kushal Jain signed the official communication, ensuring proper corporate governance protocols were followed throughout the process.

Genesys International Corporation Ltd has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, confirming the company's adherence to dematerialization compliance norms.

Regulatory Compliance Filing

Company Secretary & Compliance Officer Kushal Jain filed the mandatory certificate with both BSE Limited and National Stock Exchange of India Ltd on April 9, 2026. The submission was made in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which requires companies to provide quarterly certificates regarding dematerialization activities.

Certificate Confirmation

The certificate was issued by Bigshare Services Private Limited, the company's Registrar and Transfer Agent, on April 7, 2026. The document confirms that no dematerialization requests for equity shares were received during the period from January 1, 2026 to March 31, 2026.

Stock Exchange Communication

The compliance certificate was simultaneously submitted to both major Indian stock exchanges where Genesys International Corporation shares are listed. The company maintains its listing obligations through regular regulatory filings and compliance certifications.

This quarterly filing represents part of the company's ongoing commitment to maintaining transparency and regulatory compliance in accordance with SEBI guidelines for listed entities.