BSECorp. Action2 Sept 2026 · 2 Sept 2026, 03:56 pm
Intimation of Book Closure for AGM to be held on 29th September, 2026.
Genpharmasec Ltd · 531592
✦ AI Summary
Genpharmasec Ltd has announced the book closure for its 34th Annual General Meeting (AGM) scheduled to be held on September 29, 2026. The register of members and share transfer books will be closed from September 23 to 29, 2026.
Analysis Scores
Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10
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Genpharmasec Ltd - 531592 - Intimation Of Book Closure For The Purpose Of AGM
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GENPHARMASEC
LIMITED
Date: 02.09.2026
BSE Limited
The Compliance Department of Corporate Services,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400001.
Scrip Code: 531592
Subject: Intimation of Book Closure.
Dear Sir /Ma’am,
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, read with Section 91 of the Companies Act, 2013, we wish to inform you that
the Register of Members and Share Transfer Books of the Company shall remain closed from
Wednesday, 23" September, 2026 to Tuesday, 29'* September, 2026 (Both days inclusive) for the
purpose of 34'5 Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday,
29% September, 2026.
Kindly take the same on records for your perusal.
Thanking you,
For Genpharmasec Limited
Digitally signed by
SOHAN SOHAN CHATURVEDI
Date: 2026.09.02
CHATURVEDI isvid33 +05'30'
Mr. Sohan Chaturvedi
Whole time director & CFO
DIN- 09629728
104 & 105, 1st Floor, Gundecha Industrial Premises Co-Operative Soc (=) compliance@genpharmasec.com
Ltd., Akurli Road, Kandivali (East), Mumbai 400101. info@genpharmasec.com
© +91-86555 50242 mabe) www.genpharmasec.com
CIN : L24231MH1992PLC323914