GENUS POWER INFRASTRUCTURES LTD.-$

Genus Power Infrastructures Ltd has received a disclosure under SEBI's takeover regulations concerning a scheme of arrangement. This involves the demerger of the Investment Division of Kailash Coal and Coke Company Limited and amalgamation of C Finance Private Limited with Hi-Print Electromack Private Limited. All involved entities are promoters of Genus Power. The transaction, sanctioned by NCLT, resulted in Hi-Print Electromack Private Limited acquiring 11,96,84,511 shares, representing 39.34% of the total voting capital, effectively consolidating promoter holdings. The total equity share capital of the company remains unchanged post-acquisition.

Genus Power Infrastructures Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report details the company's corporate identity, registered and corporate addresses, and contact information for BRSR queries. It highlights that the company's primary business activity is the manufacturing of electronic and smart meters, accounting for 98.93% of its turnover. The report also outlines the company's operational footprint across 8 national plant locations and 1 international office, serving 36 states/UTs nationally and 8 countries internationally. Exports contribute 0.30% to the total turnover. Employee and worker statistics, including a breakdown by gender and permanent/non-permanent status, are also provided.

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.

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.

Genus Power Infrastructures Ltd has announced that its Board of Directors has fixed Friday, September 18, 2026, as the record date for determining shareholder eligibility for a final dividend. The company recommended a dividend of ₹0.50 per equity share (50%) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting (AGM). If approved, the dividend will be paid within 30 days of the AGM. The board meeting where this was decided was held on August 27, 2026.

Genus Power Infrastructures Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, recommended a final dividend of ₹0.50 per equity share for the financial year 2025-26. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company has fixed September 18, 2026, as the record date for determining shareholder eligibility for this dividend. If approved by shareholders, the dividend will be paid within 30 days of the AGM.

Genus Power Infrastructures Ltd has announced that its Board of Directors will convene on August 27, 2026. The primary agenda item for this meeting is to consider and approve the final dividend for the financial year ended March 31, 2026 (FY 2025-26). This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Genus Power Infrastructures Ltd. announced its unaudited financial results for Q1 FY27, reporting a significant 44.8% year-on-year increase in revenue to ₹1,364.9 crore. EBITDA grew by 30.4% YoY to ₹260.1 crore, though EBITDA margin slightly decreased to 19.1% from 21.2% due to higher raw material costs. Profit After Tax (PAT) rose by 26.7% YoY to ₹162.8 crore. The company's total order book stands at approximately ₹24,020 crore, providing strong revenue visibility. Genus Power remains confident in achieving its FY27 revenue guidance and aims to install at least 1 crore smart meters during the fiscal year.

Genus Power Infrastructures Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 13, 2026. The company also announced its 34th Annual General Meeting will be held on September 25, 2026. The company reported a total executable order book position of ₹24,020 crores as of June 30, 2026. Additionally, the company issued equity shares under its ESOP and ESAR plans during the quarter.

Genus Power Infrastructures Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report. The company also announced that its 34th Annual General Meeting will be held on September 25, 2026, via video conferencing. The company noted a total executable order book position of ₹24,020 crores as of June 30, 2026. Additionally, the company issued equity shares under its ESOP and ESAR plans during the quarter.