Genus Power Infrastructures Ltd-$

BSE: 530343

29

total announcements

530343.BO · 15 min delayed

BSEAGM/EGMResults25 Sept 2026

Genus Power Infrastructures Ltd-$

Outcome of the 34th Annual general Meeting

Genus Power Infrastructures Ltd. has announced the outcome of its 34th Annual General Meeting (AGM), where shareholders adopted the audited financial statements, declared a dividend of Re. 0.50 per equity share, and re-appointed two directors. The company also ratified the remuneration of Cost Auditors for the financial year 2026-27.

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BSEAGM/EGMResults25 Sept 2026

Genus Power Infrastructures Ltd-$

Voting Results of the 34th Annual General Meeting

Genus Power Infrastructures Ltd has announced the voting results of its 34th Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company also declared a dividend of Re. 0.50 per equity share for the financial year ended March 31, 2026.

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BSEAGM/EGM25 Sept 2026

Genus Power Infrastructures Ltd-$

Proceedings of the 34th Annual General Meeting

Genus Power Infrastructures Ltd held its 34th Annual General Meeting through video conferencing, with all resolutions passed with requisite majority. The meeting was conducted in compliance with MCA and SEBI circulars, and the company provided remote e-voting facility to its members.

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BSEInsider Trading / SASTinsider_trading25 Sept 2026

Genus Power Infrastructures Ltd-$

Intimation of Closure of Trading Window

Genus Power Infrastructures Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the unaudited financial results for the quarter and half year ending September 30, 2026, become publicly available.

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BSECompany UpdateRegulatory4 Sept 2026

Genus Power Infrastructures Ltd-$

Copy of Newspaper Publication

Genus Power Infrastructures Ltd has published a newspaper advertisement regarding the sale of immovable properties under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

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BSEOthersResults3 Sept 2026

Genus Power Infrastructures Ltd-$

Annual Report for the Financial year 2025-26

Genus Power Infrastructures Ltd has announced its Annual Report for the financial year 2025-26 and has called for its 34th Annual General Meeting on September 25, 2026. The meeting will consider the adoption of audited financial statements, reappointment of a director, and ratification of the remuneration of Cost Auditors.

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BSEAGM/EGMResults3 Sept 2026

Genus Power Infrastructures Ltd-$

Notice of the 34th Annual General Meeting and Annual Report for the FY 2025-26

Genus Power Infrastructures Ltd has announced the notice of its 34th Annual General Meeting (AGM) and Annual Report for the FY 2025-26. The AGM will be held on September 25, 2026, and the company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The company will also consider the remuneration of Cost Auditors for the financial year 2026-27 and declare a dividend of Re. 0.50/- per equity share.

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BSECompany Update3 Sept 2026

Genus Power Infrastructures Ltd-$

Copy of Newspaper Publication.

Genus Power Infrastructures Ltd has published a newspaper advertisement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECorp. ActionDividend27 Aug 2026

Genus Power Infrastructures Ltd-$

Record date for the purpose of Dividend

Genus Power Infrastructures Ltd has announced a record date for the purpose of declaring a final dividend of Rs. 0.50 per equity share for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting.

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BSEBoard MeetingDividend27 Aug 2026

Genus Power Infrastructures Ltd-$

Outcome of Board Meeting held on August 27, 2026

Genus Power Infrastructures Ltd has recommended a final dividend of Rs. 0.50 per equity share for the financial year 2025-26, subject to shareholder approval at the AGM. The record date for determining eligibility for payment of the dividend is September 18, 2026.

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BSECompany Update14 Aug 2026

Genus Power Infrastructures Ltd-$

Investor Presentation- August 2026

Genus Power Infrastructures Ltd. has released an investor presentation for August 2026, highlighting its smart energy solutions, talent pool, and CSR initiatives. The company aims to reduce its environmental impact and improve its sustainability.

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BSECompany Update▲ PositiveResults14 Aug 2026

Genus Power Infrastructures Ltd-$

Press Release on the Unaudited Financial Results for the quarter ended June 30, 2026

Genus Power Infrastructures Ltd. announced its unaudited financial results for the quarter ended June 30, 2026, with revenue growing 44.8% YoY to Rs. 1,364.9 crore, driven by strong execution of the order book and sustained market demand. EBITDA stood at Rs. 260.1 crore, up by 30.4% YoY, and Profit After Tax stood at Rs. 162.8 crore, up by 26.7% YoY.

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BSECompany UpdateResults14 Aug 2026

Genus Power Infrastructures Ltd-$

Copy of Newspaper Publication

Genus Power Infrastructures Ltd has published a newspaper advertisement regarding its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

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