All 6 resolutions passed at 26th AGM of Genus Prime Infra
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Genus Prime Infra held its 26th AGM on September 24, 2026. All 6 resolutions passed with requisite majority. Key outcomes: FY26 financials adopted (99.99% in favour), Mr. Amit Agarwal re-appointed as Director (98.68%) and as Whole-Time Director and CEO (94.00%), authority to charge company assets approved (99.99%), enhanced borrowing powers cleared (99.96%), and loans and investments authority approved (93.81%). About 47.23 million votes were polled, equal to 60.57% of outstanding shares.
Routine AGM outcomes. Borrowing and investment resolutions give management more operational flexibility. Minor dissent noted on CEO re-appointment.