StockWatch
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Commodity Chemicals
AGM/EGM1 Sept 2026, 05:50 pm

Genus Prime Infra Submits FY26 Annual Report and AGM Notice

AI Summary

Genus Prime Infra Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 26th Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, at 11:00 AM and will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The report includes audited standalone and consolidated financial statements, director's reports, secretarial audit reports, corporate governance reports, and auditor's reports. Key agenda items include the adoption of financial statements and the re-appointment of Mr. Amit Agarwal as Whole Time Director and CEO.

Key Highlights

  • Annual Report for FY25-26 submitted as per SEBI regulations.
  • 26th AGM scheduled for September 24, 2026, via VC/OAVM.
  • Agenda includes adoption of FY26 financial statements.
  • Re-appointment of Amit Agarwal as Whole Time Director & CEO proposed.
  • Annual Report available on the company's website.