Gennex Laboratories Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda of the meeting is to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the report of the statutory auditors.

The meeting is scheduled to take place at the corporate office of the company located at Akash Ganga, 04th Floor, Plot No.144, Srinagar Colony, Hyderabad – 500 073, Telangana State, India. The proceedings will be conducted in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has intimated the stock exchanges regarding the meeting. The notice was published in both Business Standard and Saksham (Local-Telugu) newspapers on May 20, 2026. The official notice is also available on the company's website and the BSE Limited website for shareholder reference.

The adoption of the audited financial results for the full fiscal year and the fourth quarter is a key regulatory requirement. Shareholders and investors can access the detailed results once they are approved and officially filed following the board meeting.

Gennex Laboratories Limited held an electronic Extraordinary General Meeting (eEGM) on May 12, 2026, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting was convened to transact special business regarding the regularization of an Additional Director. The proceedings commenced at 12:30 p.m. and concluded at 01:18 p.m., complying with relevant Ministry of Corporate Affairs and SEBI circulars. A total of 47 members attended the meeting via VC, satisfying the requisite quorum.

Voting Results

Shareholders approved the sole resolution on the agenda with an overwhelming majority. The resolution sought the regularization of Ms. Khushbu Kachhawa (DIN: 10872432) as a Non-Executive Independent Woman Director. This appointment was necessary to comply with SEBI (LODR) Regulations, which require the regularization of an Additional Director within three months of their appointment.

The voting process included remote e-voting, which was open from May 8 to May 11, 2026, and e-voting during the meeting. Ms. Sweety Kapoor, Practising Company Secretary, served as the Scrutinizer for the process.

Meeting Participation

A total of 91 members participated in the voting process through remote e-voting and during the EGM. The total number of votes cast was 31,176,136. Promoter and Promoter Group held 57,405,624 shares, while Public Non-Institutions held 185,542,050 shares as on the record date of May 1, 2026.

The Chairman, Mr. Arihant Baid, presided over the meeting, which was also attended by directors including Dr. Avasarala Ranga Rao Pantulu and Mr. Sandeep Kumar Daga. The Consolidated Scrutinizer's Report confirming these results has been submitted to the stock exchanges and uploaded on the Company's website.