Genpharmasec has informed that pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has published the Notice of 34th Annual General Meeting to be held on Tuesday, 29th September, 2026 in Active Times (English Newspaper) and Mumbai Lakshadeep (Regional Language Newspaper) on 08th September, 2026.
The above information is a part of company’s filings submitted to BSE.