Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Genpharmasec has informed that the 31st Annual General Meeting (AGM) of the Members of the company will be held on Saturday 23rd September 2023 at 09.30 am At Kriish Cottage C-101/201 Manas Building Near St. Lawrence High School Devidas Lane Borivali (West) Mumbai – 400103. The company has enclosed the Notice of AGM and E-Voting together with Explanatory Statement sent to the members of the Company whose names appeared on the Register of Members List of Beneficial Owners as on 25th August, 2023.
The above information is a part of company’s filings submitted to BSE.
