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Genera Agri Corp has informed that the 29 Annual General Meeting (AGM) was held on Monday the 29th November, 2021 through Video Conferencing. In this regards, it enclosed the following: Report of Scrutinizer Pursuant to Section 108 of the Companies Act 2013, read with Rule 20 of the (Companies Management and Administration) Rules 2014; Voting Results of the Business Transacted at the AGM Held on Monday 29th November, 2021 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.

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