BSEOthers29 Aug 2026 · 29 Aug 2026, 12:51 pm
Outcome of Board Meeting
Genus Prime Infra Ltd · 532425
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Genus Prime Infra Ltd has informed that its Board of Directors has approved the notice of the 26th Annual General Meeting scheduled to be held on September 24, 2026, through video conferencing.
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Genus Prime Infra Ltd - 532425 - Board Meeting Outcome for Outcome Of Board Meeting
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August 29, 2026
BSE Limited
Corporate Relationship Department,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai‐400 001
E‐mail: corp.compliance@bseindia.com
BSE SCRIP CODE: 532425
Dear Sir(s),
Sub: Outcome of Board Meeting
This is to inform that the Board of Directors of the Company at its meeting held on today i.e. August 29, 2026
(commenced at 12:00 PM and concluded at 12:35 PM) has inter alia, approved the following:
1. Notice of the 26th Annual General Meeting (“AGM”) of the Company scheduled to be held on Thursday,
September 24, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means
(“OAVM”). The Notice convening the AGM & the Annual Report for the Financial Year 2025‐26, will be
sent in due course of time.
We request to kindly take the same on record.
Thanking You,
Yours faithfully
For Genus Prime Infra Limited
(Formerly Gulshan Chemfill Limited)
Jeevan Kumar
Company Secretary