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| Exchange Received Time 22/09/2018 17:39:25 Exchange Disseminated Time 22/09/2018 17:39:28 Time Taken 00:00:03 | This is to inform you that the 7th Annual General Meeting ('AGM') of Genus Paper & Boards Limited ('The Company') was held on 22nd September, 2018.
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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