Shareholders meeting

September 03, 2026 BSE Limited, National Stock Exchange of India Ltd., (Corporate Relationship Department), (Listing & Corporate Communications), P J Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai - 400 051. BSE Code: 530343 NSE Symbol: GENUSPOWER Dear Sir/Madam, Sub: Genus Power Infrastructures Limited - Notice of the 34th Annual General Meeting and Annual Report for the FY 2025-26 Pursuant to SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of the 34th Annual General Meeting (AGM) of the Company and Annual Report for the financial year 2025-26. The same is available on the website of the Company i.e. www.genuspower.com and can be accessed using the below given links: Notice of 34th AGM Annual Report for the FY 2025-26 Click here Click here The Schedule of 34th AGM of the Company is as under: Event Date Time (IST) The cut-off date for determining the eligibility Friday, September 18, 2026 NA of members to vote at the AGM Commencement of E-Voting Tuesday, September 22, 2026 9:00 am (IST) End of E-voting Thursday, September 24, 2026 5:00 pm (IST) Annual General Meeting Friday, September 25, 2026 11:00 am (IST) Pursuant to the Green Initiative, the applicable circulars issued by the MCA and SEBI, and in compliance with the provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, the Notice convening the 34th AGM along with the Annual Report of the Company for the Financial Year 2025-26 is being sent electronically to the members whose email IDs are registered with the Company/Depository. For members whose email IDs are not registered, a letter containing the weblink to access the Notice of AGM and the Annual Report 2025-26 is being dispatched. This is for your information and records. Thanking you, For Genus Power Infrastructures Limited Puran Singh Rathore (Joint Company Secretary & Compliance Officer) Encl. as above Genus Power Infrastructures Limited Corporate Office: Registered Office: (A Kailash Group Company) SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, G-123, Sector-63, Noida, Corporate Id entity Number Jaipur-302022 , (Raj.), India Uttar Pradesh-201307 (India) L51909UP1992PLC051997 T. +91-141-7102400/500 • F. +91-141-2770319, 7102503 T. +91-120-2581999 E. info@genus.in • W. www.genuspower.com E. info@genus.in AGM Notice  Genus Power Infrastructures Limited (Corporate Identification Number (CIN): L51909UP1992PLC051997) (Registered Office: G-123, Sector-63, Noida-201307, Uttar Pradesh, India) (Tel.:+91-120-2581999) (Email: cs@genus.in; Website: www.genuspower.com) (Corporate Office: SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022 Rajasthan, India) (Tel.: +91-141-7102400/500) Notice of the Annual General Meeting NOTICE is hereby given that the Thirty Forth (34th) Annual being eligible, has offered himself for re-appointment, be General Meeting (“AGM” / “Meeting”) of the Members of and is hereby appointed as a director of the Company, Genus Power Infrastructures Limited (the “Company”) will liable to retire by rotation.” be held on, Friday, September 25, 2026 at 11:00 am (IST) 4. To appoint a director in place of Mr. Kailash Chandra through video conferencing (“VC”) / other audio visual means Agarwal (DIN: 00895365), who retires from office (“OAVM”) to transact the following business: by rotation, and being eligible, offers himself for re- appointment and in this regard, to consider and if thought ORDINARY BUSINESS fit, to pass the following resolution as an Ordinary Resolution: 1. To receive, consider and adopt (a) the audited standalone financial statements of the Company for the financial “RESOLVED THAT in accordance with the provisions year ended March 31, 2026, together with the reports of Section 152 and other applicable provisions of the of the Board of Directors and Auditors thereon; and (b) Companies Act, 2013, Mr. Kailash Chandra Agarwal (DIN: the audited consolidated financial statements of the 00895365), who retires by rotation at this meeting and Company for the financial year ended March 31, 2026, being eligible, has offered himself for re-appointment, be together with the report of the Auditors thereon and and is hereby appointed as a director of the Company, in this regard, to consider and if thought fit, to pass the liable to retire by rotation.” following resolutions as Ordinary Resolution: SPECIAL BUSINESS (a) “RESOLVED THAT the audited standalone financial 5. To ratify the remuneration of Cost Auditors for the statements of the Company for the financial year financial year 2026-27 and in this regard, to consider ended March 31, 2026 and the reports of the Board and if thought fit, to pass the following resolution as an of Directors and Auditors thereon, as circulated to Ordinary Resolution: the Members of the Company, be and are hereby “RESOLVED THAT in accordance with the provisions considered and adopted.” of Section 148 and other applicable provisions of the (b) “RESOLVED THAT the audited consolidated financial Companies Act, 2013 read with the Companies (Audit statements of the Company for the financial year and Auditors) Rules, 2014 (including any statutory ended March 31, 2026 and the report of Auditors modification(s) or re-enactment(s) thereof, for the time thereon, as circulated to the Members of the Company, being in force), the remuneration, as approved by the be and are hereby considered and adopted.” Board of Directors of the Company and set out in the explanatory statement annexed to the Notice of the 2. To declare dividend of Re. 0.50/- (Fifty paise only) per 34th Annual General Meeting, to be paid to M/s. K.G. equity share of face value of Re. 1/- each for the financial Goyal & Associates, Cost Accountants (Firm Registration year ended March 31, 2026 and in this regard, to consider No.000024), appointed by the Board of Directors based and if thought fit, to pass the following resolution as an on the recommendation of the Audit Committee to Ordinary Resolution: conduct the audit of cost records of the Company for the financial year 2026-27, be and is hereby ratified.” “RESOLVED THAT dividend of Re. 0.50/- (Fifty paise only) per equity share of face value of Re. 1/- each of the By Order of the Board of Directors Company, as recommended by the Board of Directors of the Company, be and is hereby declared for the financial For Genus Power Infrastructures Limited year ended March 31, 2026 and the same be paid out of the profits of the Company.” Puran Singh Rathore 3. To appoint a director in place of Dr. Keith Mario Torpy Joint Company Secretary & Compliance Officer (DIN: 01451387), who retires from office by rotation, and ICSI M. No.: A25543 being eligible, offers himself for re-appointment and in Jaipur, August 27, 2026 this regard, to consider and if thought fit, to pass the Registered Office: following resolution as an Ordinary Resolution: G-123, Sector-63, Noida-201307, Uttar Pradesh, India “RESOLVED THAT in accordance with the provisions Tel.: 91-120-2581999; of Section 152 and other applicable provisions of the Email: cs@genus.in; Website: www.genuspower.com; Companies Act, 2013, Dr. Keith Mario Torpy (DIN: CIN: L51909UP1992PLC051997 01451387), who retires by rotation at this meeting and NOTES: 1. The explanatory statement, pursuant to Section 102(1) of to be interested in the Ordinary Resolution set out at Item the Act and Secretarial Standard-2 (“SS-2”) issued by the No. 4 of this Notice. Institute of Company Secretaries of India (the “ICSI”) as The other relatives of the aforesaid Directors may approved by the Central Government on General Meetings also be deemed to be interested, to the extent of their (SS-2), setting out material facts relating to the special shareholding interest, if any, in the Ordinary Resolution set business mentioned in this Notice is annexed herewith and out at Item No. 3 & 4 of this Notice. the same should be taken as part of the Notice. Save [Showing first 8,000 characters — download PDF for full document]