Gennex Laboratories Ltd — Important, 17-04-2026: Company Update

Gennex Laboratories Limited has announced the revised outcome of its board meeting, including plans for an Extraordinary General Meeting (EGM) on May 12. Shareholders will vote to confirm the appointment of Ms. Khushbu Kachhawa as a Non-Executive Independent Woman Director. The EGM will be held virtually, with e-voting available from May 8 to May 11. May 1 is the cut-off date for e-voting eligibility. This move is significant for strengthening the board's independence and overall governance.