Genus Prime Infra Ltd (532425) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
AGM scheduled for September 24, 2026, with e-voting and remote voting instructions
🔄 What Changed
Re-appointment of Amit Agarwal as CEO until 2031; borrowing powers increased to Rs. 100 Crore; loan investment limit raised to Rs. 250 Crore
🔮 What's Next
Re-appointment of Amit Agarwal as Whole-Time Director and CEO effective August 15, 2026, for five years
💡 Investor Takeaway
Shareholders must attend via video conference to vote live, or their votes will be invalid.

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.

📄 View Original Announcement (PDF)

About Genus Prime Infra Ltd (532425)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹331.72 Cr P/E: 11.4 ROE: 14.9% ROCE: 11.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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