Genus Power Infrastructures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025
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Genus Power Infrastructures has filed the Scrutinizer's Report for its 33rd Annual General Meeting, which was held on September 30, 2025 via video conferencing. All seven resolutions placed before shareholders were passed with the requisite majority. Key items approved include adoption of FY25 audited financial statements, a dividend of Rs. 2.45 per equity share (on a face value of Re. 1, i.e., 245%), re-appointment of two retiring directors — Mr. Ishwar Chand Agarwal (94.84% in favour) and Mr. Rajendra Kumar Agarwal (98.33% in favour) — and ratification of Cost Auditors' remuneration. A special resolution to pay commission to executive/managing directors was passed with 92.46% support. ARMS and Associates LLP was also appointed as Secretarial Auditor with near-unanimous backing.
This is a routine procedural filing confirming the outcomes of the AGM; no new business action is triggered. Shareholders benefit from the approved Rs. 2.45 per share dividend, and the strong vote in favour across all resolutions signals solid shareholder support for management.