Gennex Laboratories Share Price

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Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 we would like to inform you that the Company has issued Duplicate Share Certificate (s) in lieu of the Original Share Certificate (s) reported lost / misplaced details whereof are attached herewith.We request you to take the above information on record and acknowledge receipt of the same.

Pursuant to Regulation 30 read with Part A Schedule III of SEBI (LODR) Regulations 2015 we would like to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company approved the appointment of Mr. Mohammed Khaleequr Rahman as an Additional (Non-Executive) Director of the Company with effect from September 06 2024 subject to approval of Shareholders of the Company.Mr. Mohammed Khaleequr Rahman will be Non-Executive Non-Independent Director and not related to Promoter or Promoter Group and fulfils the criteria as required under the provisions of the Companies Act 2013 and rules framed thereunder and the Listing Regulations.The relevant details of the captioned appointment as per requirement of SEBI circular dated 13.07.2023 are given in Annexure A.We request you to take the above information on record and acknowledge receipt of the same.

Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed herewith Newspaper Publication of AGM Notice and eVoting related instructions advertisement cutting published in Business Standard and Saksham (Local) on September 07 2024 for the 39th Annual General Meeting of the Company to be held at September 30 2024.We request you to take the above information on record and acknowledge receipt of the same.

we hereby submits the 39th Annual Report of Gennex Laboratories Limited (the Company) for the Financial Year ended March 31 2024 along with the Notice of the 39th Annual General Meeting to be held on September 30 2024 have been sent electronically to the members who have registered their email ID as per the SEBI guideline. The aforesaid documents are available on the Company website i.e. www.gennexlab.com and are also available for inspection at the Registered Office of the Company during office hoursFurther inform you that U/Sec. 108 of the Companies Act 2013 and the Rules 2014 as amended and Reg.44 of SEBI (LODR) Regulations 2015 the Company is pleased to provide its members facility to exercise their right to vote on resolutions proposed to be passed in the AGM by electronic means. The details as per the provisions of the Companies Act 2013 are given in the attached Notice.This intimation is also uploaded on the Company website: www.gennexlab.com

Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 23 2024 to September 30 2024 (both days inclusive) for the purpose of the 39th Annual General Meeting (AGM) to be held on Monday September 30 2024 for the financial year 2023-24. The intimation is also being uploaded on the Company website: www.gennexlab.comWe request you to take the above information on record and acknowledge the receipt of the same.