Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Genus Paper & Boards has enclosed the Scrutinizer’s Report on the e-voting with regard to the Notice of Postal Ballot dated February 12, 2025. The said resolutions have been passed with more than requisite majority on March 20, 2025 (the last date of e-voting).
The above information is a part of company’s filings submitted to BSE.