Gennex Laboratories Ltd — Important, 21-04-2026: Company Update

Gennex Laboratories has announced an Extraordinary General Meeting (EGM) on May 12, 2026, to be conducted through video conferencing or other audio-visual means. The primary agenda is the appointment of Ms. Khushboo Kachhawa as a Non-Executive Independent Woman Director. Shareholders can exercise their voting rights remotely via an e-voting facility, which will be active from May 09, 2026, until May 11, 2026. This EGM is a significant governance event for the company, impacting its board composition and strategic oversight.