Notice of the 25th Annual General Meeting for the financial year 2024-25 and E-voting particulars
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Genus Prime Infra Ltd has notified its 25th AGM for the financial year 2024-25, to be held on Friday, September 26, 2025 at 12:00 p.m. through video conferencing. The cut-off date for e-voting eligibility is September 19, 2025, with remote e-voting running from September 23 (9:00 AM) to September 25, 2025 (5:00 PM) via CDSL. Shareholders will vote on adopting the audited financial statements for FY ended March 31, 2025, re-appointing Mrs. Simple Agarwal as a director retiring by rotation, and approving the re-appointment of Mr. Udit Agarwal as Independent Director for a second 5-year term (August 12, 2025 to August 11, 2030) via special resolution. The notice also seeks approval for appointing M/s. Komal & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), and for related party transactions with Genus International Commodities Limited (leasing up to Rs. 40 lakh per annum) and Yajur Commodities Limited (loans/borrowings up to Rs. 1,045 lakh per annum).
This is a routine AGM notice, so no immediate share price impact is expected. Shareholders should note the September 19, 2025 record date to be eligible to vote, and review the related party transaction limits (especially the Rs. 10.45 crore cap with Yajur Commodities Limited) as these require shareholder approval.