INVESTOR CORNER

Policies

Access all official policy-related documents for GenXAI Analytics Limited. All documents are available for download in PDF format.

Archival Policy

Board Diversity Policy

Code of Conduct for Board of Directors and Senior Management

Code of Practices and Procedures for Fair Disclosure of UPSI

Familiarization Program for Independent Directors

Nomination and Remuneration Policy

Policy for Determining Material Subsidiaries

Policy of Making Payments to Non Executive Directors

Policy on Corporate Social Responsibility

Policy on Identification of Group Companies, Material Creditors and Material Litigations

Policy on Preservation of Records

Policy on Prevention of Sexual Harassment

Policy on Succession Planning for the Board of Directors and Senior Management

Policy on Disclosure of Material Events

Vigil Mechanism Whistle Blower Policy