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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Genpharmasec Ltd

Genpharmasec Ltd Fixes 34th AGM for Sep 29, 2026

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 02 Sep 2026, 03:49 PM IST  ·  BSE ID: b77787af-5d33-4e27-b88b-4cb557c0ac18
View Original BSE Filing (PDF)
💡
In Simple Terms
The company board met to set the date for its annual shareholder meeting and approved the yearly reports.
🤖 AI Summary
  • Genpharmasec Ltd Board fixed September 29, 2026, for the 34th Annual General Meeting.
  • Cut-off date for e-voting rights set as September 22, 2026.
  • E-voting period is from September 26 to September 28, 2026.
  • Director's Report and Annual Report for FY 2025-26 approved.
  • Share transfer books closed September 23-29, 2026, for AGM purposes.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Annual General Meeting Date
Tuesday, 29th September, 2026
E-voting Cut-off Date
Tuesday, 22nd September, 2026
E-voting Commencement Date
Saturday, 26 September, 2026 (9:00 a.m. IST)
E-voting Closing Date
Monday, 28 September, 2026 (5:00 p.m. IST)
Share Transfer Book Closure Period
Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company has scheduled its annual general meeting and set timelines for associated administrative processes, including share transfer book closure.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time. Shareholders will receive further communication regarding the AGM notice and e-voting.
👤
Who Is Affected
All shareholders of record as of the cut-off date of September 22, 2026, are entitled to vote at the AGM.
🔍
Management Signal
Management is proceeding with standard corporate governance procedures for the annual shareholder meeting and financial reporting.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Publication of the 34th AGM Notice.
Release of the full Annual Report for FY 2025-26.
Announcement of AGM minutes and voting results.
LOW RISK The filing concerns routine corporate governance procedures.
💡 Investor Takeaway
Genpharmasec Ltd's Board approved the 34th AGM for September 29, 2026, along with the Director's Report and Annual Report for FY 2025-26.
❓ Frequently Asked Questions
When is Genpharmasec Ltd's 34th Annual General Meeting?
Genpharmasec Ltd's 34th Annual General Meeting is scheduled for Tuesday, September 29, 2026.
What is the cut-off date for e-voting at Genpharmasec Ltd's AGM?
The cut-off date for determining e-voting rights is Tuesday, September 22, 2026.
What is the e-voting period for Genpharmasec Ltd's AGM?
The e-voting period for Genpharmasec Ltd's AGM is from Saturday, September 26, 2026 (9:00 a.m. IST) to Monday, September 28, 2026 (5:00 p.m. IST).
Which financial reports did Genpharmasec Ltd's Board approve?
The Board approved the Director's Report and the Annual Report for the Financial Year 2025-26.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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