Genus Power Infrastructures Limited shareholders approved all proposed resolutions during the company's 34th Annual General Meeting held on September 25, 2026. The meeting, conducted via video conferencing, saw unanimous support for the declaration of a final dividend and key governance matters.

The consolidated scrutinizer's report confirmed that all resolutions set out in the notice dated August 27, 2026, were duly passed with the requisite majority. The voting process utilized remote e-voting facilities provided by Central Depository Services (India) Limited, ensuring transparency in shareholder participation prior to and during the meeting.

Meeting proceedings and governance details

The AGM commenced at 11:00 am IST and concluded at 11:45 am IST. Mr. Kailash Chandra Agarwal, Vice Chairman, presided over the meeting as Chairman Mr. Ishwar Chandra Agrawal was unable to attend due to exigencies. The meeting adhered to MCA and SEBI circulars regarding virtual meetings, with statutory registers made available electronically for inspection.

Remote e-voting was open from September 22 to September 24, 2026. Members who did not vote prior to the meeting exercised their rights through e-voting during the session. The scrutinizer, Sandeep Kumar Jain of ARMS & Associates LLP, confirmed the fairness of the voting process.

Key resolutions passed

The agenda included the adoption of financial statements, dividend declaration, and director reappointments. Shareholders voted overwhelmingly in favor of each item, reflecting strong confidence in the management's performance and strategic direction for FY26.

Dividend declaration details

A significant highlight of the meeting was the approval of a final dividend of ₹0.50 per equity share with a face value of ₹1 each for the financial year ended March 31, 2026. This resolution received perfect support from voting members, with zero votes cast against the proposal. The payout underscores the company's commitment to returning value to shareholders following its FY26 operations.

Governance and director appointments

Two directors retiring by rotation were re-appointed following shareholder approval. Keith Mario Torpy and Kailash Chandra Agarwal secured high margins of support, with 99.90% and 99.86% of valid votes in their favor, respectively. The ratification of cost auditor remuneration for the upcoming fiscal year also passed unanimously, indicating alignment on compliance costs.

Genus Power Infrastructures shares worth ₹74.57 crore changed hands on BSE in a large-trade signal flagged by real-time trade-scanning systems.

This is a real-time large-trade signal, not a confirmed block or bulk deal. NSE/BSE publish official block and bulk deal reports only after market close — this trade may or may not appear there.

Large-trade signal details

The following details were captured from the flagged activity on BSE:

The signal reflects a cluster of trades in Genus Power Infrastructures shares printed within a short window at or near ₹308.85, for a combined value of ₹74.57 crore. The activity was flagged by the real-time trade-scanning system on account of its size and speed, and is not a confirmed exchange-reported event. No buyer, seller, broker, or client identity is known or implied at this stage.

What this is, and isn't

This reflects trade-level activity — a cluster of trades in the stock above, printed within a short window at or near the quoted price, for a combined value as stated. It is generated by our real-time trade-scanning system and is not, by itself, evidence of a block or bulk deal.

A block deal has to be executed in the exchange's dedicated window (8:45–9:00am or 2:05–2:20pm), within a set price band, and above the current minimum order size (₹25 crore). A bulk deal is when one client's total trading in a stock crosses 0.5% of its equity in a single day — confirmed only once every trade that client made is added up.

Both are published by NSE/BSE after trading hours end, typically after 3:30pm — never before. If this trade qualifies as either, it will appear in the exchange's own report later today, not here first.