5303432026-04-075303432026-04-072026-04-07ResolutionOrAgendaDomain15303432026-04-07ResolutionOrAgendaDomain15303432026-04-072026-04-07ResolutionOrAgendaDomain25303432026-04-07ResolutionOrAgendaDomain25303432026-04-072026-04-07ResolutionOrAgendaDomain35303432026-04-07ResolutionOrAgendaDomain3xbrli:pureGENUS POWER INFRASTRUCTURES LIMITEDGENUSPOWERNew2026-04-0618:03:00Postal BallotPostal Ballot1Wednesday2026-04-0809:00:00G-123, Sector-63, Noida-201307, Uttar Pradesh, India2026-05-073Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Nathu Lal Nama (DIN: 10302325) as a Whole-time Director, designated as an Executive DirectorExecutive DirectorMr. Nathu Lal Nama103023252026-02-092028-02-082Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo approve revision in overall borrowing powers of the Company under Section 180(1)(c) of Companies Act, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeTo approve creation of securities/mortgage/charge on the assets of the Company under Section 180(1)(a) of Companies Act, 2013