Submission of Annual Report for the Financial Year 2024-25, including notice of 25th Annual General Meeting
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 has filed its Annual Report for the financial year ended 31st March 2025 along with the notice for its 25th AGM, scheduled for Friday, 26th September 2025 at 12:00 PM via video conferencing. The AGM agenda includes adopting the audited standalone and consolidated financial statements, re-appointing Mrs. Simple Agarwal (who retires by rotation), and a special resolution to re-appoint Mr. Udit Agarwal as an Independent Director for a second term of five years (August 2025 to August 2030). Shareholders will also vote on appointing M/s. Komal & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) and on approving related party transactions with Genus International Commodities Limited (up to Rs. 1,045 lakhs per annum) and Yajur Commodities Limited (up to Rs. 40 lakhs per annum). The remote e-voting window runs from 23rd to 25th September 2025, with the cut-off date being 19th September 2025.
This is a routine regulatory filing under SEBI's listing regulations. Shareholders should note the book closure period from 20th to 26th September 2025 and the 19th September record date to be eligible to vote. The related party transaction limits and director re-appointments are standard agenda items requiring shareholder approval.