Genus Power Announces 34th AGM on Sep 25, 2026; Recommends Dividend
Genus Power Infrastructures Limited will hold its 34th AGM on September 25, 2026, via video conference. The company will adopt FY26 financial statements and has recommended a dividend of Re. 0.50 per share. E-voting is open from September 22-24, 2026. Key agenda items include director re-appointments and cost auditor remuneration ratification.
The announcement details the upcoming AGM, dividend declaration, and director re-appointments, which are important for shareholders but do not represent a significant strategic change or immediate financial impact beyond the dividend.
The announcement is a routine corporate communication regarding the AGM and dividend declaration, with no significant positive or negative financial performance indicators or strategic shifts mentioned.
Genus Power Infrastructures Limited has announced its 34th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:00 am IST via video conferencing. The company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026.
Furthermore, the Board of Directors has recommended a dividend of Re. 0.50 per equity share for the financial year ended March 31, 2026. The cut-off date for determining eligibility to vote at the AGM and for the dividend is Friday, September 18, 2026. E-voting will commence on Tuesday, September 22, 2026, at 9:00 am IST and conclude on Thursday, September 24, 2026, at 5:00 pm IST.
The AGM agenda also includes the appointment of directors in place of Dr. Keith Mario Torpy and Mr. Kailash Chandra Agarwal, who are retiring by rotation and offering themselves for re-appointment. The remuneration of the Cost Auditors for the financial year 2026-27 will also be ratified.
A plain-language summary of a public exchange filing by Genus Power Infrastructures Limited. Read the original for the full detail.