Board Meeting Announcement for Genesys International Corporation Ltd - Feb 14, 2025

GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on February 14 2025 to consider and approve the following: a. the Un-audited financial results for the quarter ended December 31 2024. b. Proposal for raising of funds in one or more tranches by way of issuance of equity shares convertible securities debts issue or any other instrument or securities through qualified institutional placement private placements preferential issue or any other permissible modes and / or such other methods or combinations thereof in accordance with the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 or under the applicable laws subject to such statutory approvals as may be required. c. Convening an Extraordinary General meeting