Newspaper advertisement related to AGM and other related matters
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Awaiting price reaction for this filing.
Genus Prime Infra Ltd has submitted copies of a newspaper advertisement related to its 25th Annual General Meeting, filed with BSE under Regulation 47 of SEBI's Listing Regulations. The AGM is scheduled for Friday, September 26, 2025 at 12:00 PM and will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical attendance by members. The AGM Notice and Annual Report for FY2024-25 will be sent only via email to members whose addresses are registered with the company, depository participants, or its Registrar Alankit Assignments Limited. Members can register or update their email addresses, and the company will provide remote e-voting facilities (via CDSL) along with e-voting during the AGM for those who have not cast votes remotely.
This is a routine procedural filing ahead of the AGM and carries no direct impact on share price. Shareholders should ensure their email addresses and contact details are updated with the RTA (Alankit Assignments) or their depository participant to receive the AGM notice, annual report, and e-voting credentials.