ZYDEN GENTEC LTD. - Outcome of Board Meeting

Zyden Gentec Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 18, 2015, has transacted the following business:<BR><BR>- Considered and approved to hold the Annual General Meeting of the Company on or before December 31, 2015 and further authorized to make an Application for extension of holding the Annual General Meeting under companies Act, 2013 with the concern authority and file necessary documents with the Authority.