Genus Power Infrastructures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Genus Power Infrastructures Limited held its 33rd Annual General Meeting on September 30, 2025, via video conferencing, with all 7 resolutions passed with the requisite majority. Shareholders approved the FY25 audited standalone and consolidated financial statements (100% in favor) and a dividend of Rs. 2.45 per equity share (face value Rs. 1) for FY ended March 31, 2025 (100% in favor). Re-appointments of directors Ishwar Chand Agarwal (94.84% in favor) and Rajendra Kumar Agarwal (98.33% in favor) were also approved. Other items included ratification of Cost Auditors' remuneration, appointment of M/s. ARMS & Associates LLP as Secretarial Auditors, and a special resolution to pay commission to executive/managing directors, which passed with 92.46% support. The meeting was chaired by Mr. Ishwar Chand Agarwal and concluded within 40 minutes.
Shareholders will receive the declared dividend of Rs. 2.45 per share for FY25. The high approval margins across all resolutions, including the special resolution on executive director commission, reflect smooth governance with no significant shareholder dissent.