Results of Voting of the 25th Annual General Meeting of the Company
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 held its 25th AGM on September 26, 2025 via video conferencing, and all five resolutions were passed with the required majority. The resolutions included adoption of audited standalone and consolidated financial statements for FY25 (passed with 100% votes in favour), reappointment of Mrs. Simple Agarwal as a director retiring by rotation (99.83% in favour, 100 votes against), reappointment of Mr. Udit Agarwal as an Independent Non-Executive Director (100% in favour), appointment of Secretarial Auditors (100% in favour), and approval of related party transactions under Section 188 of the Companies Act, 2013 (100% in favour). A total of 1,12,47,829 shares representing 75.36% of outstanding shares were polled. Promoter group held 1,11,89,523 shares (~74.97% stake) and voted entirely in favour across all resolutions; public non-institutions polled only 58,306 votes (1.56%).
Routine regulatory filing confirming routine governance matters passed without issues. No material impact expected on share price or shareholder value from this disclosure.