Genus Paper & Boards has informed that it enclosed a copy of public notice advertised in the newspapers with regard to completion of dispatch/emailing of Notice of the 13th Annual General Meeting (AGM) along with the Annual Report for the financial year 2023-24, E-voting Schedule, Record/Cut-off Date and Book Closure of Register of Members & Share Transfer Books for the purpose of the said AGM.
The above information is a part of company’s filings submitted to BSE.