Genpharmasec Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Intimation For Cut-Off Date And Notice Of Closure Of Register Of Members And Share Transfer Books For The Purpose Of AGM For FY 2020-2021. Proceedings of the 29th Annual General Meeting of the Company held on Thursday 30th September 2021 at 09.30 AM at Kriish Cottage C-101/201 Manas Building Nr St. lawrence High School Devidas Lane Borivali (w) Mumbai 400103. (As Per BSE Announcement Dated on 9/30/2021 5:17:55 AM) Generic Pharmasec Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021) REVISED VOTING RESULTS OF THE 29TH ANNUAL GENERAL MEETING OF GENERIC PHARMASEC LIMITED (THE COMPANY) AS PER REGULATION 44 (3) OF THE SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENT) 2015.(As Per BSE Announcement Dated on 10/7/2021 5:21:36 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Outcome of Board Meeting held on 05th September 2022 (As Per BSE Announcement dated on 05.09.2022) Proceedings of the 30th Annual General Meeting of the Members of Genpharmasec Limited. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 30th Annual General Meeting of the Members of the Company was held on Thursday 29th September, 2022 at 9.30 A.M. at Kriish Cottage C-101/201 Manas Building Near St. Lawrence High School Devidas Lane Borivali (West) Mumbai - 400 103 to transact the businesses set out in the Notice of the 30th Annual General Meeting (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 23 Sep 2023

1. Considered and approved the Board Report for the year ended 31st March, 2023. 2. Considered and approved the notice of 31st Annual General meeting of the Members of the Company, which will be held on Saturday 23d September, 2023 at 09.30 A.M. at Kriish Cottage, C-101/201, Manas Building, Near St. Lawrence High School, Devidas Lane, Borivali (West), Mumbai 400103. 3.The Share Transfer Book and the Member''s Registers of the Company shall remain closed from 17th September, 2023 to 23rd September, 2023 (both days inclusive)in connection with the Annual General Meeting of the Company. 4. Further Company has fixed 16th September, 2023 as the CUT-OFF DATE 5. Considered and approved the appointment of M/S Jaymin Modi & Co as the Scrutinizer of the Annual General Meeting of the company to be held on Saturday 23rd September, 2023. Pursuant to Reg. 30 of SEBI(LODR) Reg. 2015, we hereby inform that 31st Annual General Meeting (AGM) of the Members of the Meeting was being held today on 23rd September, 2023 at 09:30 AM at Kriish Cottage, Devidas Lane, Boriwali (W), to transact the business as set out in the notice of AGM. The meeting concluded at 10:01 AM. Pursuant to Reg. 30 of SEBI (LODR) Reg. 2015, this is to inform you that the 31st Annual General Meeting of the members of the Company was held today on 23rd September, 2023 at 09:30 AM at Kriish Cottage, Devidas Lane, Borivali (West), to transact the business mentioned under the notice of the AGM. The meeting was concluded at 10:01 AM. (As Per BSE Announcement Dated on 23/09/2023) Pursuant to Reg. 44(3) of SEBI(LODR) Reg. 2015, we are enclosing herewith, the voting results and scruntinizer''s report of the 31st AGM held on 23rd September, 2023 at 09:30 AM at Kriish Cottage, Devidas lane, Boriwali (W). The resolutions set forth in the notice have been passed with requisite majority. Mr. Jaymin modi, appointed as a scruntinizer for conducting AGM has submitted his report on 25th September, 2023 and the said report is been declared by the CS of the Company , duly authorise by the chairman i.e. on 26th September,2023. (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 23 Jul 2024

Intimation of Book closure for the Annual General Meeting to be held on 23rd July, 2024. Outcome of the Meeting of Board of Directors held on Thursday, 27th June, 2024 at 02:30 P.M. Disclosure of Voting Result and Scrutinizers Report of the 32nd Annual General Meeting of the Company held on 23rd July 2024 at 11.00 A.M. (As Per BSE Announcement dated on 23.07.2024)

AGM Date: 29 Sep 2025

Notice of 33rd Annual General Meeting of the company to be held on September 29, 2025. Submission of proceeding of the 33rd Annual General Meeting of the Members of the Genpharmasec Limited held on Monday, 29th September, 2025. (As Per Bse Announcement dated on 29/09/2025)

EGM Date: 02 Jun 2023

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e., Monday May 8, 2023, inter alia, has approved the following items: 1. Considered and approved the Increase in the Authorized Share Capital of the Company from Rs. 30,00,00,000 /- (Thirty Crore) to Rs. 56,00,00,000/- (Fifty-Six Crore), and consequent alteration of Clause V of the Memorandum of Association of the company, subject to the approval of members; The Board has fixed i.e. 26th May, 2023 as the 'Cut Off Date' for determining the eligibility of the Member to Vote by Electronic means. Further, pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain close from Friday 26th May, 2023 to Friday 02nd June, 2023 (both days inclusive) for the purpose of Extra-Ordinary General Meeting of the Company to be held on Friday 02nd June, 2023 at 11.30 A.M. through Video Conferencing / other Audio-Visual Means. Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company is providing e-voting facility to the shareholders of the Company which shall start from Monday 29th May, 2023 at 09:00 A.M. (IST) and ends on Thursday, 1st June, 2023 at 05:00 P.M. (IST). (As Per BSE Announcement Dated on 09.05.2023) EGM 02/06/2023 (As Per BSE Bulletin Dated on 09.05.2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of EOGM and E-Voting together with Explanatory Statement sent to the members of the Company whose names appeared on the Register of Members/ List of Beneficial Owners as on Friday, 05th May, 2023 i.e. Cut-off date. (As Per BSE Announcement Dated on 10.05.2023) In terms of the Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Extra-Ordinary General Meeting ('EOGM') of the Company was held on Friday 02nd June, 2023 at 11.30 am & the requisite quorum being present, the meeting commenced at 11:32 a.m., in compliance with the provisions of the Companies Act, 2013 ('Act') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Please find enclosed the Summary of the Proceedings of the 1st Extra-Ordinary General Meeting for the Financial Year 23-24. The meeting was concluded at 12.13 p.m. (As per BSE Announcement Dated on 02/06/2023) This is in continuation to our letter dated May 8, 2023 regarding submission of EGM Notice seeking approval of Shareholders of the company by way of Ordinary Resolution for: Increase in Authorised Share Capital of the Company; and By way of Special Resolution for: Alteration of Memorandum of Association, Increase in borrowing limits, Power to create charge on the assets of the Company to secure borrowings up to 500 crores pursuant to section 180(1)(a) of the companies act, 2013, Increase in the limits applicable for making investments/extending loans and giving guarantees or providing securities in connection with loans to persons/ bodies corporate. In this regard, Mr. Jaymin Modi, Practicing Company Secretary (Membership No. 44248) who was appointed as the Scrutinizer. (As Per BSE Announcement Dated on 05/06/2023) This is in continuous to our earlier intimation of proceedings of Extra-Ordinary General Meeting dated June 2, 2023 filed at 4.46 p.m. We have noticed some unintentional oversight served in number of members attending the EGM. So, this is to inform you that we are filling revised intimation of proceedings of EGM with the correct number of Members attending the same. Rest all details remains unchanged. (As per BSE Announcement Dated on 07/06/2023)