Genus Power Infrastructures has scheduled its 34th Annual General Meeting for September 25, 2026. The Board of Directors recommended a dividend of Re 0.50 per equity share for the financial year ending March 2026.

The meeting will be conducted through Video Conferencing or Other Audio-Visual Means in compliance with the Companies Act, 2013 and SEBI Listing Regulations. Shareholders holding shares as of the record date, September 18, 2026, are eligible to receive the dividend once approved by members at the AGM.

Dividend and Voting Details

The proposed dividend represents 50% of the face value of ₹1 per equity share. Payment will be made electronically within 30 days of declaration to members registered on the cut-off date. The company has engaged Niche Technologies Private Limited as its Registrar and Share Transfer Agent.

Members can cast their votes electronically via remote e-voting or during the meeting. The e-voting window opens on Tuesday, September 22, 2026, at 9:00 am IST and closes on Thursday, September 24, 2026, at 5:00 pm IST. This allows shareholders to participate without physical presence prior to the main event. The notice and annual report for FY26 are available on the company website and stock exchange portals.

Genus Power Infrastructures Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the fiscal year ending March 2026 to the Bombay Stock Exchange and National Stock Exchange. The filing, dated September 3, 2026, discloses key corporate governance metrics and operational details for the period.

Genus Power Infrastructures filed the report pursuant to SEBI (LODR) Regulations, 2015. The document is available on the company’s website. Puran Singh Rathore, Joint Company Secretary & Compliance Officer, signed the submission.

General Disclosures

The report covers the standalone entity for FY26. Key corporate details include:

Mr. Anoop Sharma, Chief Manufacturing Officer, is the designated contact for queries regarding the BRSR report. The company did not engage an external assurance provider for this report.

Business Activities

Manufacturing of electronic and smart meters remains the core business activity. This segment contributed 98.93% of the entity's total turnover in FY26. The product falls under NIC Code 26513.

Operational Footprint

The company operates across national and international locations. The breakdown of plants and offices is as follows:

The domestic presence includes eight manufacturing plants and 199 offices. Internationally, the company maintains one office location.