NSEOutcome of Board Meeting3d ago · 29 Aug 2026, 03:47 pm
Outcome of Board Meeting
Genus Paper & Boards Limited · GENUSPAPER
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Genus Paper & Boards Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026, where the Board of Directors approved the Notice of the 15th Annual General Meeting scheduled to be held on September 25, 2026.
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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10
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Genus Paper & Boards Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026.
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August 29, 2026
BSE Limited National Stock Exchange of India Ltd.
(Corporate Relationship Department), (Listing & Corporate Communications),
1st Floor, P.J. Towers, Exchange Plaza, Plot no. C/1, G Block,
Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E),
Mumbai – 400001 Mumbai - 400 051
Fax No.: 022-22723719 / 22723121 / 22722039 Fax No: (022) 26598237 / 38
E-mail: corp.compliance@bseindia.com E-mail: cc_nse@nse.co.in
Scrip Code: 538961 Symbol: GENUSPAPER
Dear Sir/Madam,
Sub: Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at its meeting held on today i.e. August 29, 2026
(commenced at 03:00 PM and concluded at 03:30 PM), has inter alia, approved the following:
1. Notice of the 15th Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday,
September 25, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means
(“OAVM”). The Notice convening the AGM & the Annual Report for the Financial Year 2025-26, will be
sent in due course of time.
We request to kindly take the same on record.
Thanking You!
Yours truly
For Genus Paper & Boards Limited
Kunal Nayar
Company Secretary