Genus Prime Infra Ltd

Genus Prime Infra Ltd has announced receiving trading approval from BSE Limited for 6,30,50,770 equity shares. These shares were allotted pursuant to a Scheme of Arrangement involving Genus Prime Infra Limited (Amalgamated Company), Sansar Infrastructure Private Limited, Star Vaniya Private Limited, Sunima Trading Private Limited, Genus Power Infrastructures Limited (Demerged Company), and Yajur Commodities Limited. The trading approval is effective from September 11, 2026. This development signifies the completion of the corporate restructuring and allows for the trading of the newly allotted shares on the exchange.

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.

Genus Prime Infra Ltd has announced the book closure dates for its 26th Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 18, 2026, to September 24, 2026, inclusive. The AGM is scheduled for September 24, 2026, at 11:00 AM IST and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders can cast their votes electronically through remote e-voting from September 21 to September 23, 2026. The record date for determining voting eligibility is September 17, 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.

Genus Prime Infra Ltd has announced the record date for e-voting for its 26th Annual General Meeting (AGM), scheduled for September 24, 2026. The register of members and share transfer books will be closed from September 18 to September 24, 2026. Shareholders as of the record date, September 17, 2026, can cast their votes electronically. The e-voting facility will be provided by CDSL, with the remote e-voting period running from September 21 to September 23, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means.

Genus Prime Infra Limited announced that its Board of Directors met on August 29, 2026. The board approved the notice for the 26th Annual General Meeting (AGM), scheduled for September 24, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The Annual Report for the Financial Year 2025-26 will be sent to shareholders in due course.

Genus Prime Infra Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The results, which were standalone and consolidated, were approved by the Board of Directors at a meeting held on August 10, 2026. The company has submitted these results along with the Limited Review Report from its auditors, Jethani & Associates. The financial statements have been prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) for Interim Financial Reporting. The results are available on the company's website.

Genus Prime Infra Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the standalone and consolidated financial results. The company has also submitted the Limited Review Report of the Auditors. The results are available on the company's website.

Genus Prime Infra Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, covering both standalone and consolidated statements. Additionally, the company confirmed the closure of its trading window from July 01, 2026, until 48 hours after the financial results are made public, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Genus Prime Infra Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 01, 2026, until 48 hours after the financial results for the quarter ending June 30, 2026, are made public. The date for the board meeting to approve these unaudited financial results (standalone and consolidated) will be communicated separately.