Genus Power Infrastructures Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Filing Details

The compliance certificate was filed on April 08, 2026, with both major Indian stock exchanges where the company's shares are listed. Joint Company Secretary & Compliance Officer Puran Singh Rathore signed and submitted the documentation to ensure regulatory compliance.

Registrar Confirmation

Niche Technologies Private Limited, serving as the company's Registrar & Share Transfer Agent, issued the compliance certificate on April 06, 2026. The ISO 9001:2015 certified company confirmed that all regulatory procedures were properly followed during the quarter.

The registrar's confirmation covered several key compliance areas:

• Securities received from depository participants for dematerialization were confirmed to depositories
• All securities comprised in the certificate have been listed on stock exchanges
• Security certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the company's register of members as registered owners

Compliance Framework

The filing relates to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly compliance reporting. This regulation ensures proper handling of dematerialized securities and maintains transparency in the depository system.

Manager – EDP Ashok Sen from Niche Technologies Private Limited signed the confirmation certificate, validating the company's adherence to prescribed procedures during the quarter ended March 31, 2026.

Genus Power Infrastructures Limited has successfully completed the dispatch of postal ballot notices via email to eligible shareholders for three significant corporate resolutions. The company confirmed on April 07, 2026, through a newspaper advertisement that all notices and e-voting particulars have been sent to members whose email addresses are registered with the company.

Postal Ballot Process Completion

The company has fulfilled its obligation under the Companies Act, 2013, by dispatching the postal ballot notice dated February 09, 2026, to all eligible shareholders. The notice was sent electronically on April 06, 2026, to members whose names appear on the Register of Members as of the cut-off date, Friday, March 27, 2026.

Key Resolutions for Shareholder Approval

The postal ballot encompasses three critical business decisions requiring shareholder consent through remote e-voting:

Director Appointment Details

Mr. Nathu Lal Nama, aged 61 years, brings four decades of professional expertise as a qualified Chartered Accountant. He has maintained association with the company since July 2008 and has served as Chief Financial Officer since May 2018.

Enhanced Financial Framework

The company seeks to increase its borrowing limit from Rs. 5,000 crore to Rs. 6,000 crore to support expanded business activities under the CAPEX-OPEX TOTEX base BOOT Model in the Power Distribution Sector. Correspondingly, the company requests authorization to create charges on assets up to Rs. 6,000 crore.

E-Voting Timeline and Process

The remote e-voting process provides comprehensive accessibility through Central Depository Services (India) Limited (CDSL):

Members can access the complete postal ballot notice on the company's website at www.genuspower.com and CDSL's platform at www.evotingindia.com . Results will be communicated to stock exchanges (NSE and BSE), depositories, and displayed on company platforms.