Genesys International Corporation Ltd.

BSE: 506109 | NSE: GENESYS
Small Cap | IT - Software
342.35
-14.40 (-4.04%)
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Genesys International Corporation informs about outcome of board meeting

Date: 15-06-2022
Genesys International Corporation has informed that the Board of Directors of the Company, at its meeting held on Tuesday, 14th June, 2022 have considered and approved following; Issuance of securities on Preferential basis to Non Promoters; The Board approved Genesys Employee Stock Option Scheme - 2022 subject to approval of shareholders; Consolidation of shareholding in subsidiary; The Board also approved convening of an Extra Ordinary General Meeting (EGM) of the members of the Company through Video Conferencing/ Other Audio Video means, on Saturday, July 09, 2022, along with the draft Notice to convene EGM. The meeting commenced at 8.30 pm and concluded at 10.10 pm.

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