Genesys International Corporation MD, chairman, board of directors and AGM
NSE: GENESYSBSE: 506109IT - ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹202.20.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,291 Cr1,380th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 41.9
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹5.10 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 36.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 4.9%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹5.10 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 5.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 4.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.23
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,98,11941.1% delivered
Genesys International Corporation board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSajid Siraj MailkRelated to the promoter
- Company Secretary and Compliance OfficerMr. Kushal Jain
6 directors3 independent1 executive2 non-executive
- Sajid Siraj Mailk · Chairperson and managing directorExecutive · joined Jan 2000 · 2 listed boards · 3 committee seats, 1 as chair
- Bharti SinhaIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Sumit SenIndependent · joined Mar 2026 · reappointed Mar 2026 · 3 months as independent · 1 listed board · 1 as independent
- Ajay Harish AggrawalIndependent · joined Dec 2024 · reappointed Dec 2024 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Yogita ShuklaNon-executive · joined Mar 2024 · 1 listed board
- Omprakash Sanwaldas HemarjaniNon-executive · joined Mar 2024 · 1 listed board · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Manish Patel, left 23 Dec 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 Jun 20266 of 6 present3 independent · 27 days in between
- 29 May 20265 of 6 present3 independent · 35 days in between
- 23 Apr 20263 of 6 present1 independent · 69 days in between
- 12 Feb 20264 of 5 present2 independent
Audit Committee
Chair Bharti Sinha
Sajid Siraj Mailk, Ajay Harish Aggrawal, Sumit Sen
- 29 May 20263 of 3 present2 independent · 105 days in between
- 12 Feb 20262 of 3 present2 independent
Nomination and remuneration committee
Chair Bharti Sinha
Sajid Siraj Mailk, Ajay Harish Aggrawal
- 29 May 20263 of 3 present2 independent · 105 days in between
- 12 Feb 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Bharti Sinha
Sajid Siraj Mailk, Omprakash Sanwaldas Hemarjani
- 29 May 20262 of 3 present1 independent
Risk Management Committee
Chair Bharti Sinha
Sajid Siraj Mailk, Omprakash Sanwaldas Hemarjani
- 29 May 20262 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Sajid Siraj Mailk
Omprakash Sanwaldas Hemarjani, Bharti Sinha
- 29 May 20262 of 3 present1 independent
Business Responsibility and Sustainability Committee
Chair Bharti Sinha
Sajid Siraj Mailk, Omprakash Sanwaldas Hemarjani
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s MSKA & Associates LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
- M/s MSKA & AssociatesNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Genesys International Corporation AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Genesys International Corporation dividend history
Annual general meeting, 30 Sep 2026
42,736 shareholders on the register on 18 Sep 2026; present: 3 promoters and 74 others; votes counted by Sanam Umargikar / DSM & Associates.The company's voting result (opens in a new tab)
- Adoption of Accounts (Standalone and Consolidated), Report of the Auditors and Directors ThereonOrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 44.82% · promoters 99.99% · institutions 8.93% · other public 18.32%
- To appoint Dr. Yogita Shukla (DIN: 09286545), who retires by rotation, as a DirectorOrdinary99.30% for0.70% against
Against: promoters 0.00% · institutions 100.00% · other public 0.76%
Turnout: all 44.77% · promoters 99.99% · institutions 8.93% · other public 18.25%
- To appoint the Statutory Auditors of the Company and fix their remunerationOrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 44.77% · promoters 99.99% · institutions 8.93% · other public 18.25%
- Approval of Genesys International Corporation Limited – Employee Stock Option Plan (Genesys ESOP Scheme 2026)Special99.29% for0.71% against
Against: promoters 0.00% · institutions 100.00% · other public 0.78%
Turnout: all 44.77% · promoters 99.99% · institutions 8.93% · other public 18.25%
- Grant of Stock Options to the employees of Subsidiary, Associates Company/ ies under “GENESYS ESOP SCHEME - 2026"Special99.29% for0.71% against
Against: promoters 0.00% · institutions 100.00% · other public 0.77%
Turnout: all 44.77% · promoters 99.99% · institutions 8.93% · other public 18.25%
- Approval for the variation/change in the objects of the Qualified Institutions Placement (QIP) issue as stated in the Placement Document dated May 17, 2025Special99.80% for0.20% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 44.77% · promoters 99.99% · institutions 8.93% · other public 18.25%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 30 May 2026, 7 resolutions
43,911 shareholders on the register on 24 Apr 2026; votes counted by Mr. Sanam Umbargikar / M/s. DSM & Associates.The company's voting result (opens in a new tab)
- Increase in Authorised Share Capital and consequent alteration to the Capital Clause of Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 31.23% · promoters 62.31% · institutions 1.80% · other public 18.19%
- Appointment of Mr. Sumit Sen (Din:11605716) as a Non Executive Independent DirectorSpecial99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 31.23% · promoters 62.31% · institutions 1.80% · other public 18.19%
- To approve payment of technical consultancy charges/ fees to Mr. Omprakash Hemrajani (Din: 07976475) Non Executive Director of the Company as per Regulation 17(6)(a) of SEBI LODR Regulations, 2015Special99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 26.06% · promoters 62.31% · institutions 1.80% · other public 10.02%
- Material Related Party Transaction(s) with A. N. Virtual World Tech Ltd. Cyprus (ANWTL) subsidiaryOrdinaryPromoters have an interest in it99.52% for0.48% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 6.43% · promoters 0.00% · institutions 1.80% · other public 10.02%
- Material Related Party Transaction(s) with A. N. Virtual World Tech Ltd. Subsidiary of the Company and Wholly Owned Subsidiary – Genesys Middle East Company LimitedOrdinaryPromoters have an interest in it99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 6.43% · promoters 0.00% · institutions 1.80% · other public 10.02%
- To approve the terms and conditions of loans, to be raised, if any, from the Promoters/ Directors, including repayment or conversion, into fully paid equity sharesSpecialPromoters have an interest in it98.66% for1.34% against
Against: promoters 0.00% · institutions 86.65% · other public 0.64%
Turnout: all 11.60% · promoters 0.00% · institutions 1.80% · other public 18.19%
- To convert in whole or part, the loan availed from the Promoters/ Directors of the Company, into fully paid up equity sharesSpecialPromoters have an interest in it98.66% for1.34% against
Against: promoters 0.00% · institutions 86.65% · other public 0.64%
Turnout: all 11.60% · promoters 0.00% · institutions 1.80% · other public 18.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2025, 5 resolutions
45,223 shareholders on the register on 19 Sep 2025; present: 3 promoters and 89 others; votes counted by Sanam Umbargikar / DSM & Associates.The company's voting result (opens in a new tab)
- Adoption of Accounts (Standalone and Consolidated), Report of the Auditors and Directors ThereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.64% · promoters 71.52% · institutions 1.96% · other public 20.76%
- To appoint a director in place of Mr. Omprakash Hemrajani (DIN: 07976475), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.42% for0.58% against
Against: promoters 0.00% · institutions 100.00% · other public 0.74%
Turnout: all 30.46% · promoters 71.52% · institutions 1.96% · other public 12.46%
Appointment of M/s Roy Jacob & Co., Company Secretaries (Firm Registration number: S2009MH110800), as Secretarial Auditors of the Company for a term of five consecutive years, commencing from Financial Year 2025-26 till Financial Year 2029-30MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.64% · promoters 71.52% · institutions 1.96% · other public 20.76%
- Re-appointment of Mr. Sajid Malik (DIN: 00400366) as Chairman and Managing Director of the Company for a period of three year effective from 1st September, 2025 to 31st August, 2028SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.06% · promoters 0.00% · institutions 1.96% · other public 20.76%
- Alteration of Object Clause in the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.64% · promoters 71.52% · institutions 1.96% · other public 20.76%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 12 Mar 2025, 1 resolution
39,434 shareholders on the register on 28 Feb 2025; present: 3 promoters and 57 others; votes counted by Mr. Sanam Umbargikar / M/s. DSM & Associates.The company's voting result (opens in a new tab)
- Raising of funds by issuance of equity shares and/or any other instruments, through qualified institutions placement and/or any other permissible modeSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 38.25% · promoters 71.52% · institutions 16.88% · other public 22.30%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 3 Mar 2025, 1 resolution
38,864 shareholders on the register on 24 Jan 2025; votes counted by Mr. Sanam Umbargikar / M/s. DSM & Associates.The company's voting result (opens in a new tab)
- Appointment of Mr. Ajay Harish Aggarwal (DIN: 02437996) as a Non-Executive Independent DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 36.20% · promoters 71.52% · institutions 13.56% · other public 19.47%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2024, 2 resolutions
Present: 3 promoters and 68 others.The company's voting result (opens in a new tab)
- Adoption of Accounts (Standalone and Consolidated), Report of the Auditors and Directors ThereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.38% · promoters 74.97% · institutions 11.90% · other public 29.70%
- Reappointment of Dr. Yogita Shukla who retires by rotation and being eligible offers herself for reappointmentOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 1.76% · other public 0.01%
Turnout: all 45.38% · promoters 74.97% · institutions 11.90% · other public 29.70%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 13 Jun 2024, 3 resolutions
The company's voting result (opens in a new tab)
- Appointment of Dr. Yogita Shukla (Din No.09286545) as a Non-Executive Non Independent DirectorOrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 2.70% · other public 0.01%
Turnout: all 45.10% · promoters 72.28% · institutions 9.25% · other public 31.36%
- Appointment of Mr. Omprakash Hemrajani (Din No.07976475) as a Non-Executive Non Independent DirectorOrdinary98.03% for1.97% against
Against: promoters 0.00% · institutions 100.00% · other public 0.01%
Turnout: all 37.76% · promoters 72.28% · institutions 9.25% · other public 17.78%
- Material Related Party Transaction with A. N. Virtual World Tech Limited, Cyprus, a subsidiary companyOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 17.69% · promoters 0.00% · institutions 9.25% · other public 31.36%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2023, 2 resolutions
Present: 3 promoters and 55 others.The company's voting result (opens in a new tab)
Adoption of the Audited financial statements – Standalone and Consolidated - of the Company for the financial year ended 31st March, 2023 together with the Directors’ Report and Auditors’ Report thereonnMoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 43.26% · promoters 64.83% · institutions 0.00% · other public 32.48%
- Retirement by rotation of Mr. Ganapathy Vishwanathan, Non-Executive Director and not to fill the vacancy so createdOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 39.52% · promoters 64.83% · institutions 0.00% · other public 25.56%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSE Ltd.Since 27 May 2026
Fine of Rs. 4,18,900 (Inclusive of GST) Imposed for non-compliance of SEBI (LODR) Regulations, 2015 till the quarter ended March 2026
Non-compliance with the provisions of Reg 17(1) of the SEBI LODR Regulations. Vacancy was created due to completion of term of an Independent Director. The Company has already filled up the vacancy in compliance with the aforesaid regulations on March 13, 2026MoreLess
- Fine or penaltyNational Stock Exchange of India LimitedSince 27 May 2026
Fine of Rs. 4,18,900 (Inclusive of GST) Imposed for non-compliance of SEBI (LODR) Regulations, 2015 till the quarter ended March 2026
Non-compliance with the provisions of Reg 17(1) of the SEBI LODR Regulations. Vacancy was created due to completion of term of an Independent Director. The Company has already filled up the vacancy in compliance with the aforesaid regulations on March 13, 2026MoreLess
- Tax disputeGoods and Service Tax DepartmentSince 4 Feb 2025Case is pending before GST Commissioner (Appeal)At the filing before: For FY 2017-18 to FY 2022-23, Genesys has filed an appeal against the order of department with GST Commissioner (Appeal) for amount involving 2,17,18,550
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| QIPMay 2025, checked by CARE Ratings Limited | 110.00 | Setting up of data centre | 17.71 | 0.00 | Yes | During Q1 FY27, the company transferred issue proceeds of Rs. 17.38 crore from the MA account to the current account. As the intended purpose for which the funds were transferred was not utilised, the company has transferred the abovementioned Rs. 17.38 crore back to the MA account from the current account before the end of the quarter.MoreLess |
| QIPMay 2025, checked by CARE Ratings Limited | 110.00 | Development of tech platform | 25.74 | 7.92 | Yes | During Q1 FY27, the company transferred issue proceeds of Rs. 17.38 crore from the MA account to the current account. As the intended purpose for which the funds were transferred was not utilised, the company has transferred the abovementioned Rs. 17.38 crore back to the MA account from the current account before the end of the quarter.MoreLess |
| QIPMay 2025, checked by CARE Ratings Limited | 110.00 | Creation/updation of map content | 18.65 | 0.00 | Yes | During Q1 FY27, the company transferred issue proceeds of Rs. 17.38 crore from the MA account to the current account. As the intended purpose for which the funds were transferred was not utilised, the company has transferred the abovementioned Rs. 17.38 crore back to the MA account from the current account before the end of the quarter.MoreLess |
| QIPMay 2025, checked by CARE Ratings Limited | 110.00 | Building sensor capacity | 10.57 | 0.00 | Yes | During Q1 FY27, the company transferred issue proceeds of Rs. 17.38 crore from the MA account to the current account. As the intended purpose for which the funds were transferred was not utilised, the company has transferred the abovementioned Rs. 17.38 crore back to the MA account from the current account before the end of the quarter.MoreLess |
| QIPMay 2025, checked by CARE Ratings Limited | 110.00 | Strengthening information technology infrastructure | 9.83 | 0.00 | Yes | During Q1 FY27, the company transferred issue proceeds of Rs. 17.38 crore from the MA account to the current account. As the intended purpose for which the funds were transferred was not utilised, the company has transferred the abovementioned Rs. 17.38 crore back to the MA account from the current account before the end of the quarter.MoreLess |
| QIPMay 2025, checked by CARE Ratings Limited | 110.00 | General corporate purposes | 20.49 | 20.45 | Yes | During Q1 FY27, the company transferred issue proceeds of Rs. 17.38 crore from the MA account to the current account. As the intended purpose for which the funds were transferred was not utilised, the company has transferred the abovementioned Rs. 17.38 crore back to the MA account from the current account before the end of the quarter.MoreLess |
| QIPMay 2025, checked by CARE Ratings Limited | 110.00 | Issue Expenses | 7.01 | 6.47 | Yes | During Q1 FY27, the company transferred issue proceeds of Rs. 17.38 crore from the MA account to the current account. As the intended purpose for which the funds were transferred was not utilised, the company has transferred the abovementioned Rs. 17.38 crore back to the MA account from the current account before the end of the quarter.MoreLess |