Gennex Laboratories Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gennex Laboratories Ltd. on BSE

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Gennex Laboratories Ltd.

13 Oct 2025

14.04

-0.50%

Company Update

Gennex Laboratories Ltd - 531739 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the captioned subject matter, pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we hereby submit the certificate received from M/s R&D Infotech Private Limited, Registrar and Transfer Agent of the Company for the Quarter ended September 30, 2025. We request you to take the above information on record and acknowledge receipt of the same.

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Gennex Laboratories Ltd.

01 Oct 2025

14.04

-0.50%

AGM

Gennex Laboratories Ltd - 531739 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In compliance to Regulation 44 of SEBI (LODR) Regulations, 2015, as amended from time to time (Listing Regulations), please find enclosed herewith voting results of the 40th electroic Annual General Meeting of the Company held on September 30, 2025 at 12.30 Hrs through Video Conferencing and Other Audio Visual Means along with the Consolidated Scrutinizers Report. It is to inform that all resolutions set out in the Notice of the 40th eAGM were duly approved by shareholders with requisite majority. The vosting results along with the Scrutinizers report is also being enclosed in this letter and uploaded on the website of the Company i.e., www.gennexlab.com. We request you to take the above information on record and acknowledge the receipt of the same.

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Gennex Laboratories Ltd.

30 Sep 2025

14.04

-0.50%

AGM

Gennex Laboratories Ltd - 531739 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to provide hereunder the proceedings of 40th AGM of the Company held on Tuesday, September 30, 2025 through Video Conferencing / other audio visual means. The meeting was held in compliance to the General Circular No. 09/2024 of September 19, 2024 issued by MCA and Circular No. 2024/133 dated October 03, 2024 issued by SEBI, companies are allowed to hold AGM through VC / OAVM without the physical presence of the members at a common venue till September 30, 2025 and other applicable provisions of the Companies Act, 2013 read with rules made thereunder. The meeting commenced at 12.30 Hrs and concluded at 13.11 Hrs. All the requisite Statutory Registers and other documents were available electronically during the AGM for inspection by the members. This intimation is also uploaded in the Company website: www.gennexlab.com. We request you to take above information on record and acknowledge the receipt of the same.

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Gennex Laboratories Ltd.

23 Sep 2025

14.04

-0.50%

SAST

Gennex Laboratories Ltd - 531739 - Closure of Trading Window

BSE India

Notice is hereby given that in pursuance of SEBI (PIT) Regulations, 2015 and Company''s code of conduct for regulating, monitoring and reporting of Trading by insiders, the Trading Window for dealing in the securities of the Company shall remain closed from October 01, 2025 till 48 hours after the public announcement through Board of Directors in their meeting held for announcing the Un-audited Standalone and Consolidated Financial Results for the second quarter and half year ended on September 30, 2025 along with other matters for which trading window is required to be closed. The Board Meeting date to approve the Un-audited Standalone and Consolidated Financial results for the second quarter and half year ended September 30, 2025 will be informed in due course. All Promoters/ designated/connected persons are advised not to trade in the securities of the Company either directly or indirectly during the aforesaid period of Closure of Trading Window.

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Gennex Laboratories Ltd.

08 Sep 2025

14.04

-0.50%

Company Update

Gennex Laboratories Ltd - 531739 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find herewith Newspaper publication of AGM Notice and e-Voting related instructions advertisement published in Business Standard and Saksham (Local) on September 06, 2025 for the 40th Annual General Meeting of the Company to be held on September 30, 2025. We request you to take the above information on record and acknowledge receipt of the same.

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Gennex Laboratories Ltd.

08 Sep 2025

14.04

-0.50%

Corp. Note

Gennex Laboratories Ltd - 531739 - Reg. 34 (1) Annual Report.

BSE India

With reference to the subject matter, As per the Regulation 34 of SEBI (LODR) Regulations, 2015, we hereby submits 40th Annual Report of Gennex Laboratories Limited for the Financial Year ended March 31, 2025, inter alia, Notice of the Annual General Meeting to be held on Tuesday, September 30, 2025, Director''s Report, Independent Audit Report of. Statutory Auditor, Financial Statements (Standalone and Consolidated), being Balance Sheet, Statement of Profit and Loss account & Cash Flow Statement along with the Notes thereto for the Financial Year ended March 31, 2025 have been sent electronically to the members who have registered their email ID as per the SEBI guideline. The aforesaid documents are available on the Company website i.e., www.gennexlab.com and are also available for inspection at the Registered Office of the Company during office hours. This intimation is also being uploaded on the Company website: www.gennexlab.com.

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Gennex Laboratories Ltd.

04 Sep 2025

14.04

-0.50%

Corp. Action

Gennex Laboratories Ltd - 531739 - Intimation Of Book Closure For AGM

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of members and Share Transfer Books of the Company will remain closed from September 23, 2025 to September 30, 2025 (both days inclusive) for the purpose of 40th Annual General Meeting to be held on September 30, 2025 for the Financial year 2024-25. This intimation is also being uploaded on the Company website: www.gennexlab.com. We request you to take the above information on record and acknowledge receipt of the same.

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Gennex Laboratories Ltd.

04 Sep 2025

14.04

-0.50%

Board Meeting

Gennex Laboratories Ltd - 531739 - Board Meeting Outcome for For Meeting Held On 04Th September …

BSE India

In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 1. Draft Directors''/ Board Report for the Financial Year March 31, 2025; 2. The 40th Annual General Meeting of the Company to be held on Tuesday, September 30, 2025 at 12:30 P.M.; 3. Appointment of Ms. Priyanka Rajora, Practicing Company Secretary, Hyderabad as Scrutinizer for the AGM; 4. Book Closure Date in connection with 40th AGM between September 23, 2025 to September 30, 2025; 5. E-voting period from September 27, 2025 at 9.00 AM to September 29, 2025 at 5.00 PM with cut-off date September 23, 2025; 6. Appointment of Mr. Md. Tausif Shamim, Practicing Company Secretary, Kolkata as a Secretarial Auditor for five consecutive financial years from 2025-26 to 2029-30. We hereby submit that the Board Meeting had commenced at 04:00 PM and concluded at 05:00 PM. This intimation is also being uploaded on the Company website: www.gennexlab.com.

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Gennex Laboratories Ltd.

26 Aug 2025

14.04

-0.50%

Board Meeting

Gennex Laboratories Ltd - 531739 - Board Meeting Intimation for Fixing Date, Time And Venue Of …

BSE India

Gennex Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve With reference to the above captioned subject matter, pursuant to the referred regulations of SEBI (LODR) Regulations, 2015 mentioned above, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Thursday, September 04, 2025 at 04.00 P.M. at its Corporate Office at Akash Ganga, Plot 144, Srinagar Colony, Hyderabad, Telangana, 500073, inter alia, to consider the following matters, among other items of agenda: 1. To decide regarding the conduct of 40th AGM for the year ended March 31, 2025; 2. To Consider and Appoint Scrutinizer of the 40th Annual General Meeting in case of Finalisation of the Date of AGM; 3. Any other business with permission of the Chairperson. This intimation is also being uploaded on the Company website: www.gennexlab.com. We request you to take the above information on record and acknowledge receipt of the same.

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Gennex Laboratories Ltd.

18 Aug 2025, 01:29PM

14.04

-0.50%

Company Update

Gennex Laboratories Ltd - 531739 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Newspaper publication on Unaudited (Standalone and Consolidated) Financial Results for the Quarter ended June 30, 2025 announced by the Board of Directors in its meeting held on August 14, 2025. Financial Results had been published in both Business Standard (English) and Saksham (Telugu-Local) on August 15, 2025. We request you to take the above information on record and acknowledge receipt of the same.

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Is Gennex Laboratories Ltd. worth buying?

129 Votes:

Buy 83.72%

Sell 6.2%

Hold 10.08%

40.91% Fall from 52W High

High vol.+gain this week

Gennex Laboratories Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gennex Laboratories Ltd. on BSE