Dividend/BonusRecord Date

Genus Paper & Boards has set Friday, September 18, 2026, as the record date for its 15th Annual General Meeting.

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Genus Paper & Boards LimitedGENUSPAPER · Filed with the exchange

Shareholders holding shares on this date will be eligible to participate in e-voting for the AGM.

The company's share transfer books will be closed from September 19 to September 25, 2026, for the AGM on September 25, 2026.

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