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June 23, 2026
BSE Limited National Stock Exchange of India Ltd.
Corporate Relationship Department Exchange Plaza, Bandra-
P.J. Towers, Kurla Complex, Bandra
Dalal Street, Fort, (East)
Mumbai - 400 051
Mumbai - 400 001
Scrip Code : 506109 Symbol : GENESYS
Dear Sir/Madam,
Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
(“Listing Regulations”)
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to
inform the Exchange that the meeting of the Board of Directors of Genesys International
Corporation Limited (the “Company”) is scheduled to be held on Friday, June 26, 2026, inter
alia, to consider and evaluate the proposal for raising funds through issuance of securities as
may be permitted under the applicable law.
Further, pursuant to the Insider Trading Code of Conduct of Genesys International Corporation
Limited for Prevention of Insider Trading and Securities and Exchange Board of India
(Prohibition of Insider Trading) Regulations 2015 (“SEBI PIT Regulations”), the Trading
Window of the Company for dealing in securities by Designated Persons and their relatives will
be closed on and from June 23, 2026 till 48 hours from the conclusion of the Board Meeting.
The copy of the intimation is also available on the website of the company at
www.igenesys.com.
We request you to please take on record the above-mentioned information for your reference
and further needful.
Thanking You,
Yours Faithfully,
for Genesys International Corporation Limited
Kushal Jain
Company Secretary & Compliance Officer
Regd. Office: 73-A, SDF-III, SEEPZ, Andheri (E), Mumbai-400 096, India
Tel.: +91-22-2829 0303; +91-22-4488 4488; Fax: +91-22-2829 0603
Website: www.igenesys.com; E-mail:investors@igenesys.com
CIN: L65990MH1983PLC029197