Genus Power Infrastructures Limited has informed the Exchange regarding 'Outcome of the 33rd Annual General Meeting held on September 30, 2025'.
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Genus Power Infrastructures held its 33rd AGM on September 30, 2025, where shareholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2025. A dividend of Rs. 2.45 per equity share (on shares of face value Re. 1 each) was declared for FY25. Two directors — Mr. Ishwar Chand Agarwal and Mr. Rajendra Kumar Agarwal — were re-appointed after retiring by rotation. The meeting also approved the appointment of M/s. ARMS & Associates LLP as Secretarial Auditors, ratified the remuneration of Cost Auditors for FY26, and cleared commission payments to executive and managing directors.
The Rs. 2.45 per share dividend offers a steady payout to shareholders, while the director re-appointments and auditor changes are routine procedural items. No material strategic shift or surprise was announced at the AGM.