GENNEX LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. To decide regarding the conduct of 39th AGM for the year ended March 31 2024; 2. To Consider and Appoint Scrutinizer of the 39th Annual General Meeting in case of Finalisation of the Date of AGM; 3. Any other business with permission of the Chairperson.