StockWatch
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Other Electrical Equipment
AGM/EGM3 Sept 2026, 05:00 pm

Genus Power Announces 34th AGM and FY26 Annual Report

AI Summary

Genus Power Infrastructures Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:00 am IST. The AGM will be conducted via video conferencing (VC) and other audio-visual means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the 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. The Annual Report for FY 2025-26, along with the AGM notice, has been made available electronically to registered members and via weblink for others. E-voting will commence on Tuesday, September 22, 2026, and conclude on Thursday, September 24, 2026.

Key Highlights

  • 34th AGM scheduled for September 25, 2026, via VC/OAVM.
  • Adoption of FY26 audited standalone and consolidated financials.
  • Proposed dividend of Re. 0.50 per equity share.
  • Re-appointment of two directors retiring by rotation.
  • Annual Report and AGM notice available electronically.