Genus Prime Infra Announces 26th AGM on Sep 24, 2026

Genus Prime Infra Ltd has announced its 26th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is providing remote e-voting facilities through CDSL from September 21 to September 23, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the special resolution for the re-appointment of Mr. Amit Agarwal as Whole Time Director and Chief Executive Officer for a five-year term starting August 15, 2026. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026.