Genus Power Infrastructures Ltd

Dematerialisation confirmation and depository update

• Securities received for dematerialisation in the quarter were confirmed (accepted/rejected) to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository's name substituted as registered owner.

Genus Power – Reg 29(2) Inter-se Transfer

• Target: Genus Power Infrastructures Limited.
• Disclosing party: Hi-Print Electromack Private Limited and promoter-group acquirers (Annexure-A).
• Transaction Type: Inter-se transfer among promoters.
• Pre-transaction voting rights: 3,76,50,402 (12.38%).
• Pre-transaction encumbrances: 8,20,34,109 (26.96%).
• Pre-transaction total: 11,96,84,511 (39.34%).
• Acquired voting rights: 2,982,298 (0.98%).
• Mode: inter-se transfer.
• Dates: 21-09-2026 to 24-09-2026.
• Post-transaction voting rights: 11,96,84,511 (39.34%).
• Post-transaction diluted capital: 30,77,09,558.
• Equity capital before: 30,42,42,615.
• Equity capital after: 30,42,42,615.
• Total diluted capital after: 30,77,09,558.

AGM details

• 34th AGM held on September 25, 2026.

Key resolutions (Ordinary Business)

• Adoption of standalone financial statements for year ended March 31, 2026.
• Adoption of consolidated financial statements for year ended March 31, 2026.
• Dividend of Re 0.50 per equity share declared.
• Re-appointment of Dr. Keith Mario Torpy as director (rotation).
• Re-appointment of Kailash Chandra Agarwal as director (rotation).
• Ratification of remuneration of Cost Auditors for 2026-27.

AGM Details

• Date and mode: 25 September 2026, via VC/OAVM.
• Time: 11:00 AM IST; venue deemed at registered office.
• Voting entitlement cut-off date: 18 September 2026.

Key Resolutions

• Adopt standalone and consolidated financial statements for the year ended 31 March 2026.
• Declare dividend of Re 0.50 per equity share.
• Re-appoint Keith Mario Torpy by rotation.
• Re-appoint Kailash Chandra Agarwal by rotation.
• Ratify remuneration of Cost Auditors for 2026-27.

Voting Results

• Resolution 1: Passed with near-unanimous support.
• Resolution 2: Passed; dividend approved.
• Resolution 3: Passed; director re-appointment.
• Resolution 4: Passed; director re-appointment.
• Resolution 5: Passed; cost auditor remuneration ratified.

Dividend Details

• Dividend of Re 0.50 per share approved.

Director Changes

• Keith Mario Torpy re-appointed by rotation.
• Kailash Chandra Agarwal re-appointed by rotation.

Auditors & Remuneration

• Remuneration of Cost Auditors ratified for 2026-27.

AGM Details

• 34th AGM held Sep 25, 2026 at 11:00 IST via VC/OAVM; concluded 11:45 IST.
• Remote e-voting open Sep 22–24, 2026; cut-off date Sep 18, 2026.

Resolutions & Voting

• Resolution 1 (Ordinary): Adoption of standalone and consolidated financials for FY 2026.
• Resolution 2 (Ordinary): Dividend of Rs 0.50 per share approved.
• Resolution 3 (Ordinary): Re-appointment of Dr. Keith Mario Torpy.
• Resolution 4 (Ordinary): Re-appointment of Kailash Chandra Agarwal.
• Resolution 5 (Ordinary): Ratify Cost Auditors’ remuneration for 2026-27.
• Voting results: All resolutions passed by requisite majority.

Dividend

• Dividend of Rs 0.50 per equity share approved.

Directors & Auditors

• Directors: Dr. Keith Mario Torpy and Kailash Chandra Agarwal re-appointed by rotation.
• Cost Auditors: remuneration ratified for 2026-27.

AGM Details

• 34th AGM held on 25 Sep 2026 at 11:00 IST via VC/OAVM.
• Cut-off date for voting: 18 Sep 2026.

Dividend

• Dividend of Re 0.50 per equity share approved.

Key Resolutions

• Resolution 1: Ordinary - adopt standalone and consolidated financial statements for year ended Mar 31, 2026.
• Resolution 2: Ordinary - declare dividend of Re 0.50 per share for year ended Mar 31, 2026.
• Resolution 3: Ordinary - appoint Dr. Keith Mario Torpy as director, retiring by rotation.
• Resolution 4: Ordinary - appoint Kailash Chandra Agarwal as director, retiring by rotation.
• Resolution 5: Ordinary - ratify remuneration of Cost Auditors for FY 2026-27.

Voting Results

• All resolutions passed with overwhelming support; no notable dissent.

Director Changes

• Dr. Keith Mario Torpy reappointed as director (retiring by rotation).
• Kailash Chandra Agarwal reappointed as director (retiring by rotation).

Auditors

• Remuneration of Cost Auditors for FY 2026-27 ratified.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• No other material approvals reported.

Genus Power Infrastructures Ltd — Closure of Trading Window from October 01, 2026 until 48 hours after the Unaudited Financial Results for the quarter and half year ending on September 30, 2026 become generally available information

Meeting Details

• Date: September 29, 2026; Time: 10:00 IST onwards.
• Type: Group Meeting; Mode: Virtual.
• Organised by: Arihant Capital Markets Limited.
• Location: Virtual.

Participants

• Key participants: company management officials.

Purpose

• Purpose: investor interaction and discussion based on publicly available information.
• Discussions will reference publicly available documents.

Key details

• Target Company: Genus Power Infrastructures Limited
• Disclosing Party: Hi-Print Electromack Private Limited (Promoter Group)
• Transaction Type: Acquisition of voting rights via Scheme of Arrangement
• Pre-Transaction Voting Rights: 3,76,50,402 (12.38%)
• Pre-Transaction Encumbrances: 8,20,34,109 (26.96%)
• Pre-Transaction Total: 11,96,84,511 (39.34%)
• Shares Acquired: 80,38,800 (2.64%)
• Mode: Off-Market
• Date: 18.08.2026 to 16.09.2026
• Post-Transaction HI-PRINT Voting Rights: 5,53,41,627 (18.19%)
• Equity Capital Before: 30,42,42,615
• Equity Capital After: 30,42,42,615
• Total Diluted Capital After: 30,77,09,558