Genesys International Corporation Limited confirmed that all resolutions set out in the notice for its 44th Annual General Meeting were passed with the requisite majority. The meeting took place on September 30, 2026, via Video Conferencing and Other Audio Visual Means.

The company submitted the voting results and the Consolidated Scrutinizer's Report to BSE Limited and the National Stock Exchange of India Ltd. on October 1, 2026. This submission complies with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013.

Meeting Details

The AGM commenced at 3:30 pm and concluded at 4:24 pm IST. The businesses transacted were those mentioned in the AGM Notice dated September 4, 2026. The meeting was conducted virtually, adhering to the provisions of the Companies Act, 2013.

Regulatory Compliance

The filing included the Voting Results as required under Regulation 44 of the Listing Regulations and the Scrutinizer's Report dated October 1, 2026. The report was issued pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.

Sajid Malik, Chairman and Managing Director, signed the communication to the stock exchanges, confirming that the scrutinizer's report validated the passage of all resolutions. No specific financial metrics or dividend declarations were detailed in this particular disclosure, which focused strictly on procedural compliance and voting outcomes.

Genesys International Corporation Limited has announced the closure of its trading window effective Thursday, October 1, 2026. This measure is implemented in compliance with the company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The restriction applies to all designated persons and connected persons dealing in the company's securities. The move ensures that no insider trading occurs during the sensitive period preceding the release of financial performance data.

Reopening timeline and compliance details

The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026. Once this period elapses, trading in the company's securities will be permitted again.

Kushal Jain, Company Secretary and Compliance Officer, confirmed the closure and requested stakeholders to record the same. The company emphasized adherence to regulatory standards to maintain market integrity during the reporting period.

Key dates for investors

Investors should note that any transactions in Genesys International securities during the closed period are prohibited. The company will issue a separate notice regarding the exact date of the board meeting for the approval of these results.