Genus Prime Infra Ltd

Genus Prime Infra Ltd

Genus Prime Infra Ltd has announced the completion of dispatch/emailing of Notice of the 26th Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26, E-voting Schedule, Record/Cut-off Date and Book Closure of Register of Members & Share Transfer Books for the purpose of the said AGM. The company has also announced the sale of immovable assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

Genus Prime Infra Ltd

Genus Prime Infra Ltd has submitted its Annual Report for the Financial Year 2025-26, including a notice of its 26th Annual General Meeting, scheduled for September 24, 2026. The meeting will consider the re-appointment of Mr. Amit Agarwal as Whole Time Director and Chief Executive Officer.

Genus Prime Infra Ltd

Genus Prime Infra Ltd has fixed the record date for e-voting and book closure for its 26th Annual General Meeting scheduled on September 24, 2026.

Genus Prime Infra Ltd

Genus Prime Infra Ltd has fixed the book closure for its 26th Annual General Meeting (AGM) scheduled on September 24, 2026. The register of members and share transfer books will be closed from September 18 to 24, 2026. Remote e-voting will be available from September 21 to 23, 2026.

Genus Prime Infra Ltd

Genus Prime Infra Ltd has announced the notice of its 26th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 24, 2026, through video conferencing. The meeting will consider the appointment of a director, re-appointment of Mr. Amit Agarwal as Whole Time Director and Chief Executive Officer, and creation of pledge, mortgage, hypothecate, and/or charge.

Genus Prime Infra Ltd

Genus Prime Infra Ltd has published a newspaper advertisement related to its 26th Annual General Meeting and other related matters, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Genus Prime Infra Ltd

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.

Genus Prime Infra Ltd

Genus Prime Infra Ltd has announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results show a total income from operations of Rs. 2.03 crores and a net profit of Rs. 161.85 lakhs. The company's earnings per share (EPS) is Rs. 2.40. The results have been reviewed by the Audit Committee and taken on record by the Board of Directors.

Genus Prime Infra Ltd

Genus Prime Infra Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at its meeting held on August 10, 2026. The results are available on the company's website and have been enclosed with the announcement.

Genus Prime Infra Ltd

Genus Prime Infra Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are available on the company's website and have been reviewed by the independent auditor, Jethani & Associates.

Genus Prime Infra Ltd

Genus Prime Infra Ltd has scheduled a board meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.