Genesys International Corporation share news and announcements

NSE: GENESYSBSE: 506109IT - ServicesSmall Cap

₹193.15₹9.05 (4.48%)BSE ₹193.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹202.20.

52-week range of traded prices to 23 Oct 2026

₹168.50Low, 18 Aug 2026₹565.45High, 23 Oct 2025

Market cap: ₹1,291 Cr1,380th largest listed
P/E: 41.9
P/E without one-offs: 36.0
P/B: Shares changed
Dividend yield: Nonein the last 12 months
ROE: 4.9%
ROE without one-offs: 5.7%
ROCE: 4.6%
Debt to equity: 0.23
Volume, NSE: 7,98,11941.1% delivered

Genesys International Corporation board meetings

152 filed, newest first. Page 1 of 4.

Sep 2026
- 2 Sep · Board meeting
  Outcome of Board Meeting held on September 02, 2026. (opens in a new tab)
Aug 2026
- 28 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve the Genesys Employee Stock Option Scheme - 2026 and other business (opens in a new tab)
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2026.On the Basis of recommendation of the Nomination and Remuneration Committee, the Board atits meeting held on August 14, 2026 has approvedThe appointment of Mr. Nikhil Alulkar, as the Chief Executive Officer (CEO) and KeyManagerial Personnel (KMP), designated as Senior Management Personnel of theCompany with effect from August 14, 2026.The re-designation of Mr. Aniruddha Roy (Senior Management Personnel) presentlyserving as Chief Technology Officer (CTO) of the Company, as Chief Innovation Officerwith effect from August 14, 2026.The appointment of Mr. Dhiman Ray, as the Chief Technology Officer (CTO), designated asSenior Management Personnel of the Company with effect from August 14, 2026. (opens in a new tab)
- 10 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 (opens in a new tab)
Jul 2026
- 27 Jul · Board meeting
  To consider Fund Raising and other business mattersIn continuation to the meeting of the Board of Directors of Genesys InternationalCorporation Limited (the Company ) held on Friday, June 26, 2026, approving theRights Issue of fully paid-up Equity shares of face value of ₹ 5 each to the eligibleEquity Shareholders of the Company, we would like to inform you that a meeting ofthe Rights Issue Committee of the Board of Directors of the Company is scheduledto be held on Friday, July 31, 2026, inter alia, to consider the Rights Issue price,rights entitlement ratio, record date and other modalities related to the RightsIssue. (opens in a new tab)
Jun 2026
- 23 Jun · Board meeting
  To consider Fund Raising (opens in a new tab)
May 2026
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 and other business matters (opens in a new tab)
Apr 2026
- 23 Apr · Board meeting
  Outcome of Board Meeting held on April 23, 2026.Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015, we wish to inform youthat the Board of Directors of the Company at its meeting held today i.e. April 23,2026, which commenced at 04.30 p.m. and concluded at 05.15 p.m. have discussed,considered and approved the following:1. Increase of Authorized Share Capital of the Company and consequential amendmentin the share capital clause of Memorandum of Association of the Company.2. Notice of Postal Ballot (opens in a new tab)
- 20 Apr · Board meeting
  1. To consider and approve increase in authorised share capital of the Company andconsequential amendment in the share capital clause of the Memorandum ofAssociation of the Company.2. Approve the draft of Postal Ballot Notice.3. Any other business with the permission of the chairman. (opens in a new tab)
Feb 2026
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 and other business mattersPursuant to the provisions under Regulation 29 of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, and other applicable provisions, rules andregulations, if any, this is to inform you that a meeting of the Board of Directors of theCompany will be held at the registered office on Thursday, February 12, 2026, to interalia consider and approve the un-audited financial results (standalone andconsolidated) for the quarter and nine months ended December 31, 2025. (opens in a new tab)
Nov 2025
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters (opens in a new tab)
Aug 2025
- 13 Aug · Board meeting
  Outcome of Board Meeting held on August 13, 2025 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 6 Aug · Board meeting
  Pursuant to the provisions under Regulation 29 of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, and other applicable provisions, rules andregulations, if any, this is to inform you that a meeting of the Board of Directors of theCompany will be held at the registered office on Wednesday, August 13, 2025, to interalia consider and approve the un-audited financial results (standalone andconsolidated) for the first quarter ended June 30, 2025. (opens in a new tab)
May 2025
- 30 May · Board meeting
  Outcome of Board meeting held on May 30, 2025. (opens in a new tab)
- 27 May · Board meeting
  Pursuant to the provisions under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, rules and regulations, if any, this is to inform you that a meeting of the Board of Directors of the Company will be held at the registered office on Friday, May 30, 2025, to inter alia consider and approve the audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2025. (opens in a new tab)
Mar 2025
- 20 Mar · Board meeting
  In compliance with the provision of Regulation 30, read with Schedule III of SEBI (LODR) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company in its meeting held today, March 20, 2025 inter-alia approved the Unaudited Interim Condensed Consolidated Financial Statements for the nine months period ended December 31, 2024, along with the limited review report issued thereunder, in relation to the proposed fund raising activities including issue of equity shares through qualified institutions placement (QIP), as required under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time ( ICDR Regulations ). (opens in a new tab)
Feb 2025
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2025 wherein the Board considered and approved un-audited financial results for the quarter ended 31st dec 2024 and enabling resolution for fund raising through QIP and approval of conveying EGM (opens in a new tab)
- 11 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024, Fund Raising and other business matters (opens in a new tab)
Oct 2024
- 22 Oct · Board meeting
  To consider and approve the financial results (standalone and consolidated) for the quarter and half year ended September 30, 2024. (opens in a new tab)
Aug 2024
- 8 Aug · Board meeting
  Board Meeting to be held on 14-Aug-2024 to consider and approve the Un-audited Financial results of the Company for the period ended June 2024 and Other business. (opens in a new tab)
May 2024
- 24 May · Board meeting
  Board Meeting to be held on 30-May-2024 to consider and approve the Audited Financial results of the Company for the quarter and financial year ended 31-March-2024 and Other business (opens in a new tab)
Feb 2024
- 14 Feb · Board meeting
  Board meeting held on February 14, 2024.the Board of Directors of the Company, at their meeting held today i.e February 14, 2024 has inter alia considered and approved the following:1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on December 31, 2023 along with Limited Review Report of Statutory Auditors. Copies of the following enclosed:a. Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023.b.Limited Review Report of the Statutory Auditors on aforesaid results.2. The Board noted that the Company had filed an application under section 230 to 232 of the Companies Act, 2013 with the Honable NCLT, Mumbai bench for merger of its Wholly Owned Subsidiary, Virtual World Spatial Technologies Private Limited (Transferor Company), with Genesys International Corporation Limited (Transferee Company), and the same has been allowed by the Honable NCLT with the directions inter-alia to convene the meetings of Creditors.The meeting of Board commenced at 5.00 p.m. and concluded at 8.15 p.m (opens in a new tab)
- 8 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023 (opens in a new tab)
Nov 2023
- 3 Nov · Board meeting
  Board meeting held on November 03, 2023 for consideration and approval of Financial Results for the quarter ended 30.9.2023 (opens in a new tab)
Oct 2023
- 27 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 and other business matters (opens in a new tab)
Aug 2023
- 31 Aug · Board meeting
  Board meeting held on August 31, 2023 for Convening 41st (Forty First) Annual General Meeting on Thursday, September 28, 2023 at 3.00 p.m. (IST) through Video Conferencing ( VC ) / Other Audio-Visual Means ( OAVM ) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and to approve the Notice of Forty First Annual General Meeting (AGM). (opens in a new tab)
- 14 Aug · Board meeting
  Genesys International Corporation Limited has informed that the Board of Directors of the Company, at their meeting held today has inter alia considered and approved Un-auditedFinancial Results (Standalone & Consolidated) for the quarter ended June 30, 2023 along with Limited Review Report for the quarter ended June 30, 2023 (opens in a new tab)
- 8 Aug · Board meeting
  Intimation of Board Meeting to approve the un-audited financial results for the quarter ended June 30, 2023 (opens in a new tab)
May 2023
- 30 May · Board meeting
  Board meeting held on May 30, 2023. (opens in a new tab)
- 24 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and other business matters (opens in a new tab)
Feb 2023
- 14 Feb · Board meeting
  Board of Directors of the Company, at their meeting held today, February 14, 2023 has inter alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 (opens in a new tab)
- 8 Feb · Board meeting
  Intimation of Board Meeting to approve the un-audited financial results for the quarter and nine months ended December 31, 2022 (opens in a new tab)
Dec 2022
- 19 Dec · Board meeting
  Board meeting held on December 19, 2022 for merger of Virtual World Spatial Technologies Private Limited (VWSTPL) ('Transferor Company') with Genesys International Corporation Limited (GICL) ('Transferee Company'), pursuant to Section 230 to 232 of the Companies Act, 2013. VWSTPL is a wholly-owned subsidiary of the Company. (opens in a new tab)
- 15 Dec · Board meeting
  This is to inform you that the meeting of the Board of Directors of the Company will beheld on 19th December, 2022, to consider and approve the scheme of amalgamation /merger of Virtual World Spatial Technologies Private Limited (VWSTPL) a whollyowned subsidiary, ('Transferor Company'), with Genesys International CorporationLimited (GICL) ('Transferee Company'As per the Company's Code of Conduct framed under the SEBI (Prohibition of InsiderTrading) Regulations, 2015, the trading window for dealing in securities of the Companyshall remain closed for all Designated Persons and their immediate Relatives fromDecember 16 2022 till the expiry of 48 hours after outcome of the Board meeting isdeclared. (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. Copies of the following enclosed as Annexure- I Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022; Limited Review Report of the Statutory Auditors on aforesaid results.The meeting of Board commenced at 5.30 p.m. and concluded at 6.45 p.m (opens in a new tab)
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company will be held on Monday, November 14, 2022, to inter alia consider and approve the un-audited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2022. (opens in a new tab)
Aug 2022
- 12 Aug · Board meeting
  Board Meeting held on 12-Aug-2022 to consider Other business mattersAppointment of Ms. Bharti Sinha (DIN: 07985813) as an Additional Director- Non-Executive Independent Director of the Company w.e.f August 12, 2022.Resignation of Mr. Hemant Majethia (DIN: 00400473), Independent Director of the Company w.e.f closure of business hours of August 12, 2022 on account of other professional commitments. We further confirm that there is no other material reason for his resignation other than as stated above. (opens in a new tab)
- 12 Aug · Board meeting
  Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022The meeting of Board commenced at 4.30 p.m. and concluded at 6.00 p.m. (opens in a new tab)
- 6 Aug · Board meeting
  Board Meeting to be held on 12-Aug-2022 to consider financial results (standalone and consolidated) for the period ended June 2022 (opens in a new tab)
Jun 2022
- 14 Jun · Board meeting
  Board Meeting held on 14-Jun-2022 to consider Fund raising and Other business matters as per attachment (opens in a new tab)
- 14 Jun · Board meeting
  Board Meeting held on 14-Jun-2022 to consider Fund raising and Other business matters as per the attachment (opens in a new tab)
- 9 Jun · Board meeting
  Board Meeting to be held on 14-Jun-2022 to consider and approve following business:a. Proposal to raise funds by issuance of securities of the Company on a preferential basis subject to approval of Stock Exchanges and members of the Company and in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable rules, regulations and guidelines.b. Proposal to consider and approve Employee Stock Option Scheme 2022.c. Proposal to seek shareholders approval on aforesaid matters by calling an Extraordinary General Meeting.Further, as per the Company's Code of Conduct to regulate and monitor Insider Trading, the trading window for dealing in Company's shares shall remain closed from June 10, 2022 until the expiry of 48 hours after publication of Outcome of said Board meeting on National Stock Exchange of India Limited and Bombay Stock Exchange. (opens in a new tab)
- 7 Jun · Board meeting
  In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today has inter alia considered and approved following:-1. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2022 along with the statement of Assets and Liabilities as at March 31, 2022. Copies of the following enclosed as Annexure A:a. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2022.b. Auditors Report along with a Declaration in respect of unmodified opinion on the Audited Financial Results.2. Appointment of M/s H. C Vora & Associates as the Internal Auditors and M/s Roy Jacob & Co., Company Secretaries as the Secretarial Auditors of the Company for the financial year 2022-23. Brief profile of the Auditors are enclosed as Annexure BThe meeting of Board commenced at 7.30 p.m. and concluded at 8.30p.m. You are requested to take the above on your records. (opens in a new tab)
May 2022
- 30 May · Board meeting
  In compliance with the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015, this is to inform you that the meeting of Board of Directors of the Company which was scheduled to be held today on 30th May 2022 to consider and approve inter-alia the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2022 has been postponed due to non-availability of certain information from overseas subsidiary due to Corona Virus (Covid 19).Now, the Board Meeting is scheduled to be held on Tuesday ,7th June 2022 You are requested to take the above on your records. (opens in a new tab)
- 24 May · Board meeting
  Meeting of the Board of Directors of the Company to be held at Registered Office on Monday, May 30, 2022, to inter alia consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2022. (opens in a new tab)
  Not held on this date
Feb 2022
- 14 Feb · Board meeting
  Board meeting held on February 14, 2022 has inter alia considered andapproved the Un-audited Financial Results [standalone and Consolidated) for the quarter andnine months ended December 31.,2021,. (opens in a new tab)
- 7 Feb · Board meeting
  This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, February 14, 2022, to inter alia, consider and approve the unaudited (standalone and consolidated) financial results of the Company for the quarter and nine months ended December 31, 2021. (opens in a new tab)
Oct 2021
- 26 Oct · Board meeting
  Board meeting held on October 26, 2021 inter alia considered andapproved as attached. (opens in a new tab)
- 20 Oct · Board meeting
  This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, October 26, 2021, inter alia, to consider and approve the un-audited (standalone and consolidated) financial results of the Company for the quarter and half year ended September 30, 2021. (opens in a new tab)
Sep 2021
- 1 Sep · Board meeting
  Board meeting held on September 01, 2021 approved items as per attachment (opens in a new tab)

Genesys International Corporation board meetings

Sep 2026

Aug 2026

Jul 2026

Jun 2026

May 2026

Apr 2026

Feb 2026

Nov 2025

Aug 2025

May 2025

Mar 2025

Feb 2025

Oct 2024

Aug 2024

May 2024

Feb 2024

Nov 2023

Oct 2023

Aug 2023

May 2023

Feb 2023

Dec 2022

Nov 2022

Aug 2022

Jun 2022

May 2022

Feb 2022

Oct 2021

Sep 2021