Genus Prime Infra Ltd (532425) — Board Meeting | 1 September 2026
Genus Prime Infra Ltd announced its 26th AGM on September 24, 2026, via video conference, with e-voting from September 21-23. Shareholders can vote remotely through CDSL, register to speak by September 19, and must attend via VC/OAVM to vote live; votes cast without VC attendance are invalid. Special resolutions include re-appointing Amit Agarwal as CEO until 2031, borrowing up to Rs. 100 Crore, and extending loan powers to Rs. 250 Crore. The Board recommends all resolutions, with no noted conflicts of interest beyond director shareholdings.
About Genus Prime Infra Ltd (532425)
Construction · Infrastructure Developers & Operators · Listed on BSE
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🔥 Also filed on 1 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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