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Investor Relations
Prospectus
TT Clean Rate
Lotwise FC
Stock Exchange TREC No. / M.Bank SL No.
Residents Bangladeshi
Affected small investors(ASI)
Non-Residents Bangladeshi
January 2019
February 2019
March 2019
April 2019
Code of Conduct- Genex Infosys PLC
NRC Committee TOR- Genex Infosys PLC
Audited Financial Statement of Genex Infosys PLC. for the year ended June 30_ 2019
Audited Financial Statement of Genex Infosys PLC. for the year ended June 30_ 2021
Audited Financial Statement of Genex Infosys PLC. for the year ended June 30_ 2023
Audited Financial Statement of Genex Infosys PLC. for the year ended June 30_ 2025
Audited Financial Statement of Genex Infosys PLC. for the year ended June 30_ 2020
Audited Financial Statement of Genex Infosys PLC. for the year ended June 30_ 2022
Audited Financial Statement of Genex Infosys PLC. for the year ended June 30_ 2024
First Quarter Financial Statements (Q-1) ending September 30, 2019(Un-audited)
First Quarter Financial Statements (Q-1) ending September 30, 2021(Un-audited)
First Quarter Financial Statements (Q-1) ended September 30, 2023(Un-audited)
First Quarter Financial Statements (Q-1) ended September 30, 2025(Un-audited)
First Quarter Financial Statements (Q-1) ending September 30, 2020(Un-audited)
First Quarter Financial Statements (Q-1) ending September 30, 2022(Un-audited)
First Quarter Financial Statements (Q-1) ended September 30, 2024(Un-audited)
Second Quarter Financial Statements (Un audited) December 31, 2018
Second Quarter Financial Statements (Un audited) December 31, 2020
Second Quarter Financial Statements (Un audited) December 31, 2022
Second Quarter Financial Statements (Un audited) December 31, 2024
Second Quarter Financial Statements (Un audited) December 31, 2019
Second Quarter Financial Statements (Un audited) December 31, 2021
Second Quarter Financial Statements (Un audited) December 31, 2023
Second Quarter Financial Statements (Un audited) December 31, 2025
Third Quarter FS (Q-3) ending 31st March, 2019 (Un-audited)
Third Quarter FS (Q-3) ending 31st March, 2020 (Un-audited)
Third Quarter FS (Q-3) ending 31st March, 2021 (Un-audited)
Third Quarter FS (Q-3) ending 31st March, 2022 (Un-audited)
Third Quarter FS (Q-3) ending 31st March, 2023 (Un-audited)
Third Quarter FS (Q-3) ending 31st March, 2024 (Un-audited)
Third Quarter FS (Q-3) ending 31st March, 2026 (Un-audited)
Annual Report
Notice of AGM
Proxy Form
Annual Report
Notice of AGM
Proxy Form
Annual Report
Notice of AGM
Proxy Form
Annual Report
Notice of AGM
Proxy Form
Notice of AGM
Annual Report
Proxy Form
Notice of AGM
Annual Report
Proxy Form
Notice of AGM
Annual Report
Proxy Form
Notice of EGM
February
2019
June
2019
October
2019
March
2019
July
2019
November
2019
April
2019
August
2019
December
2019
May
2019
September
2019
January
2020
May
2020
September
2020
February
2020
June
2020
October
2020
March
2020
July
2020
November
2020
April
2020
August
2020
December
2020
January
2021
May
2021
September
2021
February
2021
June
2021
October
2021
March
2021
July
2021
November
2021
April
2021
August
2021
December
2021
January
2022
May
2022
September
2022
February
2022
June
2022
October
2022
March
2022
July
2022
November
2022
April
2022
August
2022
December
2022
January
2023
May
2023
September
2023
February
2023
June
2023
October
2023
March
2023
July
2023
November
2023
April
2023
August
2023
December
2023
January
2024
May
2024
September
2024
February
2024
June
2024
October
2024
March
2024
July
2024
November
2024
April
2024
August
2024
December
2024
January
2025
May
2025
September
2025
February
2025
June
2025
October
2025
March
2025
July
2025
November
2025
April
2025
August
2025
December
2025
January
2026
May
2026
February
2026
June
2026
March
2026
April
2026
Agreement With Banglalink Digital Communications Limited (22.12.2019)
First Quarter (Q-1) ended September 30, 2019 (11.11.2019)
First
Quarter
(Q-1)
ended
september
30,
2020
(15.11.2020)
Year
ended
June
30,
2020
(28.10.2020)
Strategic
Business
Agreement
with
Sonali
Bank
Limited
(30.09.2020)
Strategic
Business
Agreement
with
Reddot
Digital
Limited
(31.08.2020)
Third
Quarter
(Q-3)
ended
March
31,
2020
(14.07.2020)
Purchase
a
Land
(29.06.2020)
Material
Information
for
getting
IPTV
License
(25.06.2020)
Second
Quarter
(Q-2)
ended
December
31,
2020
(26.01.2020)
Agreement
With
Reliance
Bangladesh
LNG
&
Power
Limited
(22.11.2021)
Year
ended
June
30,
2021
&
First
Quarter
(Q-1)
ended
September
30,
2021
(28.10.2021)
Investment
in
Equity
of
75%
of
Loginex
Limited
(31.08.2021)
3rd
Quarter
(Q-3)
ended
31st
March,
2021
(25.05.2021)
Agreement
with
(icddr,b)
(08.05.2021)
10%
Bonus
Share(Stock
Dividend)
entitlement
and
Record
Date
(17.02.2022)
Second
Quarter
(Q-2)
ended
December
31,
2021
(30.01.2022)
Third
Quarter
(Q-3)
ended
31
March,
2022
(28.05.2022)
Agreement
with
“Banglalink
Digital
Communications
Ltd.”(06.09.2022)
Agreement
with
“Standard
Chartered
Bank,
Bangladesh”
(12.09.2022)
Agreement
with
“National
Board
of
Revenue
(NBR)”
(03.11.2022)
Year
ended
June
30,
2022
&
First
Quarter
(Q-1)
ended
September
30,
2022
(27.10.2022)
Second Quarter (Q-2) ended December 31, 2022 (30.01.2023)
Agreement with “Whaleco Technology Limited” (16.04.2023)
Third Quarter (Q-3) ended March 31, 2023 (17.04.2023)
Material Information for the change of the Board of Directors Position (10.08.2023)
Investment in Digital Bank (17.08.2023)
Audited Finacial Statements for the year ended June 30, 2023 (28.10.2023).pdf
First Quarter (Q-1) ended september 30, 2023 (14.11.2023)
Second Quarter (Q-2) ended December 31, 2023 (29.01.2024)
Agreement with Red Sea Gateway Terminal Bangladesh Limited (RSGT)(05.02.2024)
Third Quarter (Q-3) ended March 31, 2024 (29.04.2024)
Audited Finacial Statements for the year ended June 30, 2024 (27.10.2024)
First Quarter (Q-1) ended september 30, 2024 (13.11.2024)
Second Quarter (Q-2) ended December 31, 2024 (29.1.2025)
Third Quarter (Q-3) ended March 31, 2025 (30.04.2025)
Audited Finacial Statements for the year ended June 30, 2025 (04.12.2025)
First Quarter (Q-1) ended september 30, 2025 (15.12.2025)
Second Quarter (Q-2) ended December 31, 2025 (29.01.2026)
Third Quarter (Q-3) ended March 31, 2026 (29.04.2026)
Dividend Distribution Policy
Directors Report-2019
Directors Report-2020
Directors Report-2021
Directors Report-2022
Directors Report-2023
Directors Report-2024
Directors Report-2025
2020-21
2021-22
2022-23
2023-24
2024-25
2019
2020
2021
2022
2023
2024
2025
General Enquiries
+88 09 612 111 000info@genexinfosys.com
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