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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.
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Genpharmasec Ltd

Genpharmasec Ltd: Board Declares 34th AGM on Sep 29, Approves FY26 Annual Report

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 02 Sep 2026, 03:52 PM IST  ·  BSE ID: 40edd2cc-bc2f-4cda-a0cc-349161ed153a
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met and decided to hold the annual shareholder meeting on September 29, approving the year's official report.
🤖 AI Summary
  • Genpharmasec Ltd sets September 29, 2026, for its 34th AGM via Video Conference/OAVM.
  • Board approved the Annual Report and Director's Report for Financial Year 2025-26.
  • Share transfer books to close September 23-29, 2026, for AGM purposes.
  • E-voting period set from September 26 to September 28, 2026.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
Tuesday, 29th September, 2026
E-voting Start Date
Saturday, 26 September, 2026 (9:00 a.m. IST)
E-voting End Date
Monday, 28 September, 2026 (5:00 p.m. IST)
Cut-off Date for Voting Rights
Tuesday, 22nd September, 2026
Share Transfer Book Closure Start Date
Wednesday, 23rd September, 2026
Share Transfer Book Closure End Date
Tuesday, 29th September, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company has set operational dates for its AGM, including e-voting and share register closure, aligning with regulatory timelines.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders based on this disclosure.
👤
Who Is Affected
All shareholders will be affected by the decisions made at the upcoming 34th Annual General Meeting.
🔍
Management Signal
Management demonstrates commitment to regulatory compliance and shareholder engagement by scheduling the AGM and approving annual reports.

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

👁 Watch List — track these upcoming events
AGM proceedings on September 29, 2026
E-voting participation by shareholders
Outcome of resolutions proposed at the AGM
LOW RISK Filing pertains to routine corporate governance and administrative procedures.
💡 Investor Takeaway
Genpharmasec Ltd confirmed its 34th AGM date as September 29, 2026, and has approved its Annual Report for the Financial Year 2025-26.
⚖️ Strengths & Concerns

✅ Positives

  • AGM scheduled for September 29, 2026, providing a clear timeline for corporate governance proceedings.
  • Annual Report for FY2025-26 approved, detailing the company's performance for the concluded financial year.
❓ Frequently Asked Questions
When is the 34th Annual General Meeting of Genpharmasec Ltd?
The 34th Annual General Meeting of Genpharmasec Ltd is scheduled for Tuesday, 29th September, 2026, at 11:00 A.M. via Video Conferencing.
What did the Genpharmasec Ltd board approve regarding FY26?
The board approved the Director's Report and the Annual Report for the Financial Year ended 31st March, 2026.
What are the dates for the e-voting period for Genpharmasec Ltd's AGM?
The e-voting period for Genpharmasec Ltd's AGM commences on Saturday, 26 September, 2026, at 9:00 a.m. IST and ends on Monday, 28 September, 2026, at 5:00 p.m. IST.

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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