Fixes Record Date for the purpose of E-voting
Price
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Genus Prime Infra Ltd has fixed Friday, September 19, 2025, as the record date (cut-off date) to determine shareholders eligible to vote at its 25th Annual General Meeting. The 25th AGM will be held on Friday, September 26, 2025, at 12:00 p.m. via video conferencing for the financial year 2024-25. The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025, to Friday, September 26, 2025 (both days inclusive). Remote e-voting will be open from Tuesday, September 23, 2025 (9:00 a.m.) to Thursday, September 25, 2025 (5:00 p.m.), facilitated by CDSL.
Shareholders who hold shares as of September 19, 2025, can participate in e-voting for the AGM. No share transfers will be processed between September 20 and September 26, 2025, during the book closure period.