Genus Paper & Boards to hold 14th AGM, plans key director appointments

Genus Paper & Boards Limited will hold its 14th Annual General Meeting (AGM) on Monday, September 29, 2025, at 11:30 A.M. (IST) via Video Conferencing/Other Audio Visual Means. The company submitted its annual report for the fiscal year 2024-25, which includes the AGM notice, to both the BSE and NSE. The register of members and share transfer books will be closed from September 23 to September 29, 2025, for the purpose of the AGM.

During the AGM, shareholders will consider the re-appointment of Ishwar Chand Agarwal as a non-executive director and Rekha Srivastava as an independent non-executive director for a second five-year term. Shareholders will also vote on the appointment of Sanjay Kumar Agarwal as a whole time director and Meghna Kapoor as an independent non-executive director for five-year terms, effective from August 12, 2025 and August 30, 2025, respectively. The board has also recommended the ratification of the cost auditors' remuneration of INR 1,00,000 for FY 2025-26 and the appointment of secretarial auditors for five consecutive years.

The company's board will seek approval to create a pledge, mortgage, hypothecate, and/or charge up to INR 750 crore to secure borrowings and to borrow funds exceeding its paid-up capital and free reserves, also up to INR 750 crore. Related party transactions for FY 2024-25 will also be subject to shareholder approval. The full annual report and AGM notice are available on www.genuspaper.com.