Genesys International : Scrutinizers Report on E-Voting 2020-2021

October 01, 2021

BSE Limited	National Stock Exchange of India Ltd.
Corporate Relationship Department	Exchange Plaza,
P.J. Towers,	Bandra-Kurla Complex,
Dalal Street, Fort,	Bandra (East)
Mumbai - 400 001	Mumbai - 400 051
Scrip Code : 506109	Symbol : GENESYS
Dear Sir,

Sub: Voting Results of the 39th Annual General Meeting of the Company held on September 30, 2021.

Pursuant to Regulation 44(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the business transacted and set out in the Notice of 39th Annual General Meeting of the Company held on September 30, 2021 in the prescribed format.

All the resolutions contained in the said Notice were passed with requisite majority.

Kindly take the above information on your record.

Thanking You,

Yours Faithfully,

For Genesys International Corporation Limited

Sajid Siraj Malik

Digitally signed by Sajid Siraj Malik Date: 2021.10.01 17:26:10 +05'30'

Sajid Malik

Chairman & Managing Director (DIN: 00400366)

Regd. Office: 73-A,SDF-III, SEEPZ, Andheri (E),

Mumbai-400 096, India Tel.: [phone];

[phone]; Fax: [phone]

Website: www.igenesys.com; E- mail:[e-mail] CIN: L65990MH1983PLC029197

General information about company
Scrip code		506109
NSE Symbol		GENESYS
MSEI Symbol		NOTLISTED
ISIN		INE727B01026
Name of the company		Genesys International Corporation Limited
Type of meeting		AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)		30-09-2021
Start time of the meeting		03:00 PM
End time of the meeting		03:07 PM

Digitally signed

Sajid Siraj byMalikSajid Siraj Malik Date: 2021.10.01

17:26:49 +05'30'

	Scrutinizer Details
Name of the Scrutinizer		Mr. Sanam Umbargikar
Firms Name		M/s DSM & Associates
Qualification		CS
Membership Number		26141
Date of Board Meeting in which appointed		01-09-2021
Date of Issuance of Report to the company		30-09-2021

Sajid

Siraj

Malik

Digitally signed by Sajid Siraj Malik

Date:

2021.10.01

17:27:09

+05'30'

Voting results
Record date	23-09-2021
Total number of shareholders on record date	5674
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	3
b) Public	42
No. of resolution passed in the meeting	2
Disclosure of notes on voting results

Sajid

Siraj

Malik

Digitally signed by Sajid Siraj Malik

Date: 2021.10.01 17:27:28 +05'30'

				Resolution(1)
Resolution required: (Ordinary / Special)	Ordinary
Whether promoter/promoter group are interested	No
in the agenda/resolution?
				Adoption of the Audited Financial Statements (Standalone & Consolidated) of the
Description of resolution considered		Company for the financial year ended March 31, 2021 together with Reports of the
				Auditors and Directors thereon.
	Mode of	No. of	No. of	% of Votes polled	No. of	No. of	% of votes in	% of Votes
Category	shares	votes	on outstanding	votes - in	votes -	favour on votes	against on votes
voting
	held	polled	shares	favour	against	polled	polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting		11239069	74.9726	11239069	0	100	0
Promoter	Poll	14990902
and	Postal
Promoter
Ballot (if
Group
applicable)
	Total	14990902	11239069	74.9726	11239069	0	100	0
	E-Voting		0	0	0	0	0	0
	Poll	2026168
Public-	Postal
Institutions
Ballot (if
	applicable)
	Total	2026168	0	0	0	0	0	0
	E-Voting		2091555	14.7203	2091542	13	99.9994	0.0006
	Poll	14208642
Public- Non	Postal
Institutions
Ballot (if
	applicable)
	Total	14208642	2091555	14.7203	2091542	13	99.9994	0.0006
	Total	31225712	13330624	42.6912	13330611	13	99.9999	0.0001
				Whether resolution is Pass or Not.	Yes
				Disclosure of notes on resolution

Sajid

Siraj

Malik

Digitally signed by Sajid Siraj Malik

Date:

2021.10.01 17:27:49 +05'30'