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Genesys International Corporation Ltd

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10 of 74 filings·Updated 13 Oct 2026
Showing 10 of 74 filings.
13 Oct 20261 filing
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Genesys International Corporation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:17View Source
30 Sept 20261 filing
AGM/EGMAGM

Genesys International AGM 2026 approves ESOP schemes, director appointment, and auditor decisions

agm details

  • Date, time, mode: September 30, 2026, 03:30 PM, VC/OAVM.

ordinary resolutions

  • Adopt standalone financial statements for FY2026 and report.
  • Adopt standalone consolidated financial statements for FY2026 and report.
  • Appoint Dr. Yogita Shukla, retires by rotation, as director.
  • Appoint Statutory Auditors and fix remuneration.

special resolutions

  • Approve Genesys ESOP Scheme 2026.
  • Grant stock options to subsidiary employees under ESOP Scheme-2026.
  • Approve variation in QIP objects per Placement Document dated May 17, 2025.

voting status

  • 1A: Voting results not disclosed in the notice.
  • 1B: Voting results not disclosed in the notice.
  • 2: Voting results not disclosed in the notice.
  • 3: Voting results not disclosed in the notice.
  • 4: Voting results not disclosed in the notice.
  • 5: Voting results not disclosed in the notice.
  • 6: Voting results not disclosed in the notice.

directors

  • Dr. Yogita Shukla to be appointed as director (retiring by rotation).

auditors

  • Statutory Auditors to be appointed and remuneration to be fixed.

other approvals

  • Variation in QIP objects approved.
Filed 17:57View Source
29 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Genesys International Corporation Ltd — Trading Window closed from Oct 01, 2026; shall reopen upon completion of 48 (forty-eight) hours after the declaration of the financial results of the Company for the quarter and half year ended September 30, 2026.

Genesys International Corporation Ltd — Trading Window closed from Oct 01, 2026; shall reopen upon completion of 48 (forty-eight) hours after the declaration of the financial results of the Company for the quarter and half year ended September 30, 2026.

Filed 18:26View Source
24 Sept 20262 filings
Company UpdateAward of Order / Receipt of Order

Genesys International wins ₹283 crore World Bank-funded Ahmedabad GIS 3D digital twin contract

Award details

  • Awarding entity: Ahmedabad Municipal Corporation (AMC), domestic, World Bank-funded project.
  • Nature and scope: GIS 3D digital map platform for Ahmedabad.
  • Value: Rs 283 crore inclusive of taxes.
  • Time to completion: two-and-a-half years.
  • Project scope: 625 sq km mapping; 25 lakh properties geocoded.
  • Contract type: development of a city-wide GIS 3D platform.
  • Related party: promoter group none; arms-length.
Filed 17:12View Source
Company UpdateAward of Order / Receipt of Order

Genesys wins ₹283 crore World Bank-funded Ahmedabad GIS 3D mapping contract from AMC

Award details

  • Awarding entity is Ahmedabad Municipal Corporation (AMC), domestic.
  • Contract to develop GIS 3D digital map platform for Ahmedabad; covers 625 sq km.
  • Around 25 lakh properties to be surveyed and geocoded with unique digital identities.
  • Contract value ₹283 crore inclusive of taxes.
  • Project is World Bank-funded and to be completed in 2.5 years.
  • Order not a related party transaction; no promoter group interest.
Filed 17:02View Source
9 Sept 20262 filings
Company UpdateNewspaper Publication

Genesys International Corporation Limited has informed the Exchange regarding Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:15View Source
Company UpdateCopy of Newspaper Publication

Genesys International Corporation Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:10View Source
5 Sept 20262 filings
Company UpdateCopy of Newspaper Publication

Genesys International Corporation Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:10View Source
Company UpdateNewspaper Publication

Newspaper publication regarding Notice convening 44th Annual General Meeting and E-voting information

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:01View Source
2 Sept 20261 filing
Board MeetingOutcome of Board Meeting

Genesys International approves new statutory auditor, ESOP 2026, internal auditor changes, and AGM date

Auditors

  • Appoints G. K. Choksi & Co. as Statutory Auditors for five years from 44th AGM.

ESOP 2026

  • Introduces Genesys ESOP Scheme - 2026, up to 30,00,000 options, regulatory approvals required.

ESOP adjustment

  • Approves grant of 1,82,640 additional options under ESOP Scheme 2022, exercise price ₹50.

Internal Auditors

  • Resigns H.C. Vora & Associates as Internal Auditor, effective Sept 2, 2026.

Internal Auditor appointment

  • Appoints XAG & Co. as Internal Auditor with effect from Sept 2, 2026.

AGM

  • Notice for 44th AGM approved; to be held Sept 30, 2026 via VC/OAVM.
Filed 19:22View Source
Showing 10 of 74 filings