Genus Prime Infra Ltd

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.

The Board of Directors of Genus Prime Infra Ltd approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, following the recommendation of the Audit Committee. The Statutory Auditors issued an unmodified opinion on these results. The meeting, which commenced at 04:00 PM and concluded at 05:30 PM on May 30, 2026, also included a review of the auditor's report.

Genus Prime Infra Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, following the Audit Committee's recommendation. The Statutory Auditors issued an unmodified opinion on these results. The company also addressed the impact of a scheme of arrangement approved by NCLT and the pending issuance of shares related to a merger, along with the issuance of additional equity shares due to ESOP/ESARP.

Genus Prime Infra Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The trading window for dealing in the company's shares has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results are publicly available.

Genus Prime Infra Ltd received a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Simple Agarwal and other acquirers. This relates to the allotment of 3,22,35,205 equity shares to them. The allotment occurred pursuant to a Scheme of Arrangement involving Genus Prime Infra Limited, Sansar Infrastructure Private Limited, Star Vanijya Private Limited, Sunima Trading Private Limited, Genus Power Infrastructures Limited, and Yajur Commodities Limited, which was approved by NCLT on April 24, 2025. The acquirers are exempted from making an open offer under Regulation 10(1)(d)(ii) of the SEBI Takeover Regulations. The filing includes detailed pre and post-transaction shareholding of various entities.

Chiswick Investment Pte Ltd has acquired a 9.827% stake in Genus Prime Infra Ltd, totaling 7,663,160 equity shares. This acquisition was facilitated through a share allotment as a result of a Scheme of Arrangement. Prior to this transaction, Chiswick Investment Pte Ltd held no shares in Genus Prime Infra Ltd. The acquisition date, or the date of intimation of allotment, was April 10, 2026. Following this, the total diluted share capital of Genus Prime Infra Ltd stands at 77,977,210 equity shares.

Genus Shareholders Trust, a promoter group entity, has disclosed the acquisition of 45,90,642 equity shares, representing a 5.89% stake in Genus Prime Infra Ltd. This acquisition was made pursuant to a Scheme of Arrangement sanctioned by NCLT, which involved the demerger of the Strategic Investment Business of Genus Power Infrastructures Limited into Genus Prime Infra Limited. Following this acquisition, the equity share capital of Genus Prime Infra Ltd increased from 14,926,440 shares to 77,977,210 shares. The disclosure was made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Simple Agarwal, a promoter of Genus Prime Infra Ltd, has disclosed a substantial acquisition of shares under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This acquisition, effective April 10, 2026, was made pursuant to a Scheme of Arrangement sanctioned by NCLT on April 24, 2025. Following this, Simple Agarwal and Persons Acting in Concert (PACs) now collectively hold 43,424,728 equity shares, representing 55.69% of the total diluted share capital of Genus Prime Infra Limited. The company's equity share capital increased from 1,49,26,440 shares to 7,79,77,210 shares after the scheme and allotment.

Genus Prime Infra Ltd has announced the allotment of equity and preference shares following the Hon'ble NCLT's approval of a Scheme of Arrangement. The company allotted 5,07,76,631 fully paid-up equity shares to GPIL shareholders and 1,22,74,139 fully paid-up equity shares to YCL shareholders, both with a face value of ₹2/- each. Additionally, 4,88,000 Zero Coupon Redeemable Preference Shares and 18,00,000 9% Cumulative Non-Convertible Redeemable Preference Shares, both with a face value of ₹100/- each, were allotted to YCL preference shareholders. This increases the company's issued and paid-up equity share capital to ₹15,59,54,420, comprising 7,79,77,210 equity shares. The preference share capital also saw a corresponding increase. No new shares were issued for the amalgamation of wholly-owned subsidiaries Sansar Infrastructure, Star Vanijya, and Sunima Trading. All inter-se shareholding in Yajur Commodities Limited will be cancelled. The newly allotted equity shares will be listed and rank pari passu with existing shares, while preference shares will remain unlisted.

Genus Prime Infra Ltd's Board of Directors approved the allotment of equity and preference shares on April 10, 2026, following the NCLT's approval of a Scheme of Arrangement on April 24, 2025. The company allotted 5,07,76,631 equity shares to existing GPIL shareholders and 1,22,74,139 equity shares to YCL shareholders. Additionally, 4,88,000 Zero Coupon Redeemable Preference Shares and 18,00,000 9% Cumulative Non-Convertible Redeemable Preference Shares were allotted to YCL preference shareholders. Post-allotment, the issued and paid-up equity share capital increased to 7,79,77,210 shares of ₹2 each. The preference share capital also saw a corresponding increase. No shares were issued for the amalgamation of wholly-owned subsidiaries. All inter-se shareholding in Yajur Commodities Limited will be cancelled. The newly allotted equity shares will be listed and rank pari passu with existing shares, while preference shares will remain unlisted.