5303432026-09-035303432026-09-032026-09-03ResolutionOrAgendaDomain15303432026-09-03ResolutionOrAgendaDomain15303432026-09-032026-09-03ResolutionOrAgendaDomain25303432026-09-03ResolutionOrAgendaDomain25303432026-09-032026-09-03ResolutionOrAgendaDomain35303432026-09-03ResolutionOrAgendaDomain35303432026-09-032026-09-03ResolutionOrAgendaDomain45303432026-09-03ResolutionOrAgendaDomain45303432026-09-032026-09-03ResolutionOrAgendaDomain55303432026-09-03ResolutionOrAgendaDomain5iso4217:INRxbrli:pureGENUS POWER INFRASTRUCTURES LIMITEDGENUSPOWERNew2026-09-0317:29:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1FRIDAY2026-09-2511:00:00NOIDA5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare dividend of Re. 0.50/- (Fifty paise only) per equity share of face value of Re. 1/- each for the financial year ended March 31, 2026Ordinary ResolutionOthersOthersRetire by rotationTo appoint a director in place of Dr. Keith Mario Torpy (DIN: 01451387), who retires from office by rotation, and being eligible, offers himself for re-appointmentOrdinary ResolutionOthersOthersRetire by rotationTo appoint a director in place of Mr. Kailash Chandra Agarwal (DIN: 00895365), who retires from office by rotation, and being eligible, offers himself for reappointmentOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration of Cost Auditors for the financial year 2026-27OthersCost AuditorsM/s. K.G. Goyal & Associates2026-04-012027-03-3190000