Genpharmasec Ltd — Important, 06-09-2025: Company Update

Genpharmasec Limited will hold its 33rd Annual General Meeting (AGM) on Monday, September 29, 2025, at 11:00 AM IST through video conferencing. This is important for shareholders as it allows remote participation and e-voting. Remote e-voting will be available from September 26, 2025 (9:00 AM IST) to September 28, 2025 (5:00 PM IST). The cut-off date for voting eligibility is September 22, 2025. Share transfer books will be closed from September 23, 2025, to September 29, 2025, for the AGM.