AGM Date: 30 Sep 2021
The Board of Directors of the Company at their meeting held today has inter alia considered and approved: i. To convene Thirty-Ninth Annual General Meeting on Thursday September 30 2021 at 3.00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on account of outbreak of Covid 19 Pandemic. ii. The Register of Members and Share Transfer Book of the Company will remain closed from September 24 2021 to September 30 2021 for the purpose of Annual General Meeting. Further details on the manner of attending the AGM through VC/OAVM and voting by shareholders will be set out in the Notice of the AGM. iii. The shareholders of the Company holding shares either in physical form or in dematerialized form as on the cut-off date viz. September 23 2021 may cast their vote electronically. The remote e-voting period will commence at 9.00 a.m. on Monday September 27 2021 and will end at 5.00 p.m. on Wednesday September 29 2021. Voting Results of the 39th Annual General Meeting of the Company held on September 30, 2021. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
40th Annual General Meeting to be held on Friday, September 30, 2022 at 3.00 p.m. (IST) ('VC') / ('OAVM') in and to approve the Notice of Fortieth Annual General Meeting. The Register of Members and Share Transfer Book of the Company will remain closed from September 24, 2022 to September 30, 2022 for the purpose of AGM. 3. The shareholders of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date viz. September 23, 2022 may cast their vote electronically. The remote e-voting period will commence at 9.00 a.m. (IST) on September 25, 2022 and will end at 5.00 p.m. (IST) on September 29, 2022. Manner of attending the AGM through VC/OAVM and voting by shareholders will be set out in the Notice of the AGM. In terms of provision of Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the 40th Annual Report for the financial year 2021-22 along with the Notice of 40th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 3:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The proceedings of the AGM shall be deemed to be conducted at the registered office of the Company at 73A, SDF-III, SEEPZ, Andheri (East) Mumbai-400096, Maharashtra. Notice of 40th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 3:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 7/9/2022) Further to our intimation dated 7th September, 2022 regarding Notice of 40th Annual General Meeting and Annual Report for financial year 2021-22 an Addendum to the Notice of 40th AGM of the Company is issued. This Addendum to the Notice of 40th AGM is being circulated to the members whose email addresses are registered with the RTA/Depositories and also being uploaded on the Company''s website at www.igenesys.com and on the website of Stock Exchanges at www.bseindia.com and www.nseindia.com. A public notice is also being published in this regard. The above is for your information & records please (As Per BSE Announcement Dated 08.09.2022) This is to inform you that the 40th Annual General Meeting of the members of the Company was held on Friday, September 30, 2022, at 03:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In view of the Covid - 19 pandemic and social distancing norms, the AGM was held through VC in compliance with the circulars issued by the Ministry of Corporate Affairs ('MCA'), and the Securities and Exchange Board of India ('SEBI'). Summary of the proceedings of AGM is attached herewith. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 28 Sep 2023
AGM 28/09/2023 In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on August 31, 2023 has inter alia considered and approved following:- Kindly refer the attachment for further details. (As per BSE Announcement Dated on 31/08/2023) The register of members and Share Transfer Book of the Company will remain closed from Friday, September 22, 2023 to Thursday 28, 2023 (both days inclusive) for the purpose of 41st Annual General Meeting. (As Per BSE Announcement Dated on 01/09/2023) Dear Sirs, Please find attached, summary of proceedings of the 41st Annual General Meeting (AGM) of the Company held on Thursday, September 28, 2023 at 3:00 P.M. through Video Conferencing / other Audio Visual Means. (As per BSE Announcement Dated on 28/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Please find attached summary of proceedings of the 42nd AGM of the Company held on Monday, September 30, 2024 at 04:30 P.M through Video Conferencing/Other audio visual means (As per BSE Announcement Dated on 30/09/2024) Pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015, please find attached voting results of the business transacted along with consolidated/combined Scrutinizer''s Report with respect to the 42nd AGM of the Company held on September 30, 2024 at 04:30 PM Read less.. (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Annual Report for financial year 2024-25 along with Notice of 43rd AGM of the Company (As per BSE Announcement Dated on 05.09.2025) Please find attached, summary of proceedings of the 43rd Annual General Meeting (AGM) of the Company held on Tuesday, September 30, 2025 at 3:30 p.m. through Video Conferencing/Other Audio Visual Means (As Per BSE Announcement Dated on: 30.09.2025) Voting results along with Consolidated / Combined Scrutinizers report on voting through electronic means with respect to 43rd Annual General Meeting of the Company held on September 30, 2025 (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 31 Jul 2021
EGM 31/07/2021 Extra-ordinary General Meeting (''EOGM'') of the Company will be held on Saturday, July 31, 2021 at 02:30 p.m. IST through Video Conferencing / Other Audio Visual Means. Please find enclosed a copy of Notice of Extra-ordinary General Meeting together with explanatory statement thereto. Notice of EOGM is being sent through electronic mode to all the shareholder of Company whose email addresses are registered with the Company or Depositary Participant(s) as the requirement of sending physical copy of notice to shareholders has been dispensed with. Notice of EOGM is also made available on the Company's website at www.igenesys.com The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EOGM) on the resolution as set out in the EOGM Notice. The e-voting shall commence on Tuesday, July 27, 2021 at 9:00 a.m. (IST) and will end on Friday, July 30, 2021 at 5.00 p.m. (IST). (As Per BSE Announcement dated on 09.07.2021) In compliance with the Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the Notice of Extra Ordinary General Meeting and remote e-voting instructions as published in the newspapers - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records. (As per BSE Announcement Dated on 10/7/2021) This is to inform you that pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Extra Ordinary General Meeting of the members of the Company was held on Saturday, July 31, 2021 at 02:30 p.m. through Video Conferencing (VC / Other Audio Visual Means ). Summary attached (As Per BSE Announcement Dated on 31/07/2021) Genesys International Corporation Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the business transacted and set out in the Notice of Extra Ordinary General Meeting of the Company held on July 31, 2021 in the prescribed format. All the resolutions contained in the said Notice were passed with requisite majority. Kindly take the above information on your record (As Per BSE Announcement Dated on 02.08.2021)
EGM Date: 09 Jul 2022
This is to inform you that an EGM of the Company will be held on Saturday, July 09, 2022 at 02:30 p.m. IST through Video Conferencing / Other Audio Visual Means. Please find enclosed a copy of Notice of EGM together with explanatory statement thereto. Notice of EOGM is being sent through electronic mode to all the shareholder of Company whose email addresses are registered with the Company or Depositary Participant(s) as the requirement of sending physical copy of notice to shareholders has been dispensed with. Notice of EOGM is also made available on the Company's website at www.igenesys.com The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EOGM) on the resolution as set out in the EOGM Notice. The e-voting shall commence on Sunday, July 03, 2022 at 9:00 a.m. (IST) and will end on Friday, July 08, 2022 at 5.00 p.m. (IST). cut-off date of e-voting Wednesday 29th June, 2022 Please take the above on your records. Further to our letter dated June 09, 2022 and with reference to the captioned matter, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, 14th June, 2022 have inter-alia, considered and approved following i. Issuance of securities on Preferential basis to Non Promoters ii. The Board approved Genesys Employee Stock Option Scheme - 2022 subject to approval of shareholders. iii. Consolidation of shareholding in subsidiary iv. The Board also approved convening of an Extra Ordinary General Meeting (EGM) of the members of the Company through Video Conferencing/ Other Audio Video means, on Saturday, July 09, 2022, along with the draft Notice to convene EGM. The meeting commenced at 8.30 p.m. and concluded at 10.10 p.m (As Per BSE Announcement Dated on 14.06.2022) EGM 09/07/2022 (As Per BSE Bulletin Dated on 17.06.2022) In compliance with the Regulation 47(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of newspaper publication for the Notice of Extra Ordinary General Meeting and remote e-voting instructions as published in the newspapers - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records. (As Per BSE Announcement dated on 17.06.2022) In continuation to our intimation dated June 16, 2022, we are submitting herewith the Addendum to the Notice of Extra Ordinary General Meeting ('EOGM'), scheduled to be held on Saturday, July 09, 2022 at 2.30 p.m. through Video Conferencing / Other Audio-Visual Means. Copy of the said Addendum to the EGM Notice is also uploaded on the website of the Company i.e. www.igenesys.com. Please take the above on your records. (As Per BSE Announcement Dated on 01.07.2022) Please find attached a copy of newspaper publication of Addendum to the Notice of Extra Ordinary General Meeting as published in the newspapers - The Free Press Journal (English) and Navshakti (Marathi), both on July 02, 2022. Request you to take the same on records. (As Per BSE Announcement Dated on 04.07.2022) This is to inform you that pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Extra Ordinary General Meeting of the members of the Company was held on Saturday, July 9, 2022, at 02:30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Summary of the Proceedings as attached. (As Per BSE Announcement Dated on 09.07.2022) Pursuant to Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the business transacted and set out in the Notice of Extra Ordinary General Meeting of the Company held on July 09, 2022 in the prescribed format. All the resolutions contained in the said Notice were passed with requisite majority. Kindly take the above information on your record. Genesys International Corporation Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 11/07/2022)
EGM Date: 16 Mar 2024
Please find enclosed copies of newspaper advertisement for the meetings of Secured and Unsecured Creditors of the Company as on 31.12.2023 to be held on Saturday, March 16, 2024 through video conferencing / other audio visual means. Summary of proceedings of the aforesaid meeting is attached as Annexure I & Annexure II. (As Per BSE Announcement dated on 16.03.2024) Please find enclosed report of Scrutinizer on resolution passed at the secured and unsecured creditors meeting attached as Annexure 1 and Annexure 2. (As per BSE Announcement Dated on 18/03/2024)
EGM Date: 12 Mar 2025
Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that the Extra-Ordinary General Meeting (EOGM) of the Company is scheduled to be held on Wednesday, March 12, 2025 at 3:00 p.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM Summary of proceedings of the Extra ordinary general meeting of the Company held on March 12, 2025 at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per Bse Announcement Dated on 12.03.2025) We wish to inform that Mr. Sanam Umbargikar, Partner of DSM & Associates, Practicing Company Secretary, Scrutinizer has submitted his report on the result of the Extra ordinary General Meeting (As Per BSE Announcement Dated on 13.03.2025)
