Fixes Book Closure for the purpose of Annual General Meeting of the Company
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Genus Prime Infra Ltd has fixed the book closure period from September 20, 2025 to September 26, 2025 (both days inclusive) for the purpose of its 25th Annual General Meeting. The AGM will be held on Friday, September 26, 2025 at 12:00 p.m. via Video Conferencing. The record date/cut-off date for e-voting eligibility is September 19, 2025. Remote e-voting will be available from September 23, 2025 (9:00 a.m.) to September 25, 2025 (5:00 p.m.) through CDSL.
This is a routine corporate compliance filing. Shareholders must hold shares by September 19, 2025 to be eligible to vote at the AGM. No financial action such as dividend, bonus, or buyback is announced here.