ZYDEN GENTEC LTD. - Board Meeting on Sept 18, 2015

Zyden Gentec Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 18, 2015, to transact the following business:<BR><BR>1. To consider and approve the extension of holding Annual General Meeting of the Company for a period of three months to held on or before December 31, 2015.