Genus Power AGM & Annual Report 2025-26 Notice Issued

Genus Power Infrastructures Ltd has issued the notice for its 34th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for Friday, September 25, 2026, at 11:00 am IST, to be held via video conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of Re. 0.50 per equity share, and the re-appointment of two directors, Dr. Keith Mario Torpy and Mr. Kailash Chandra Agarwal, who are retiring by rotation. E-voting will commence on Tuesday, September 22, 2026, and conclude on Thursday, September 24, 2026. The cut-off date for determining voting eligibility is Friday, September 18, 2026.