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| Exchange Received Time 21/09/2017 15:21:22 Exchange Disseminated Time 21/09/2017 15:21:32 Time Taken 00:00:10 | This is to inform you that the 6th Annual General Meeting ('AGM') of Genus Paper & Boards Limited ('The Company') was held on 21st September, 2017.
In this regard and pursuant to the provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find attach herewith the following:
1. Summary of proceedings of the AGM of the Company.
2. The Voting Results as required under Regulation 44(3) of the Listing Regulations in the prescribed formal along with Consolidated Scrutinizer Report.
You are requested to take the aforesaid on record and oblige.
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