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GENNEX Gennex Laboratories Ltd Management Changes Announcement

Gnnx

GNNX

Gennex Laboratories Ltd

(GENNEX)

2026 Announcement

EGM notice and eVoting

Director appointment and EG...

Director Appointment

Compliance Certificate

Appointment of Director

Trading window closure

Newspaper Publication

Appointment and Reconstitution

Appointment of Independent ...

Director Resignation

Director changes

Board meeting for results

Board Meeting Intimation

Regulatory compliance

Trading Window Closure

Regulation 47 Newspaper Pub...

Unaudited Financial Statements

Board Meeting Outcome

Board Meeting Notice

Board Meeting Notice

Compliance Certificate

AGM Notice Published

Financial Results Published

Board Meeting Notice

Product Approval

Transfer Requests Window

Compliance Certificate

Financial Results Published

Secretarial Compliance

Director Appointment

Director Resignation

Board Meeting Announcement

Product Approval

Compliance Certificate

Financial Results Published

Use of Proceeds Update

Director Resignation

Management Change

Board Meeting Notice

Compliance Certificate

Financial Results Announcement

Committee Reconstitution

Management Change

No Deviation Report

Board Meeting Notice

Test License Granted

New Product Approval

Compliance Certificate

Director Resignation

Management Changes

Management Change

AGM Notice Published

Financial Results

No Deviation Report

CFO Resignation

Submission of Certificate

Submission of Compliance Re...

Newspaper Publication

Compliance Certificate

Submission of Certificate

Compliance Certificate

Publication of Financial Re...

Appointment of Dr.S.CH. DHA...

Meeting Announcement

Resignation of Director

Resignation of Director

Newspaper Publication

Certificate Obtained

Financial Results Publication

Disclosure under Regulation...

Meeting of Board of Directors

Certificate Submission

Equity purchase disclosed

Disclosure of Share Purchase

Financial Statements

Rights Offerings

Rights Offerings

Name Change Approval

Late Submission

Financial Statements

Financial Statements

Asset Acquisitions

Annual Secretarial Complian...

Financial Statements Adoption

External Links:

Data:

Board approves May 12, 2026 EGM to regularize an Additional Independent Director, with NSDL e-voting, Scrutinizer appointed, and voting window set.

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Gennex Laboratories Ltd

2026

Announcement

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