Consolidated Scrutinizer''s Report with regard to 25th Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Genus Prime Infra Ltd filed the consolidated scrutinizer's report for its 25th AGM held on September 26, 2025 via video conferencing. All five resolutions were passed with the requisite majority. These included: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Simple Agarwal (DIN: 03072646) as director retiring by rotation, (3) re-appointment of Mr. Udit Agarwal as Independent Non-Executive Director, (4) appointment of Secretarial Auditors, and (5) approval of a related party transaction under Section 188 of the Companies Act, 2013. Voting was conducted through CDSL's e-voting platform, with 34 members casting 11,247,829 valid votes in total. Resolutions 2 and 3 saw a minor dissent of 100 votes each against, while the remaining three resolutions passed unanimously.
This is a routine procedural filing confirming that all AGM resolutions were approved. The near-unanimous approval, including the related party transaction, signals smooth shareholder alignment with management proposals. No material negative catalyst for the stock is implied from this disclosure.