Genus Prime Infra received trading approval from the Bombay Stock Exchange for 6,30,50,770 equity shares allotted under a scheme of arrangement. The approval, effective September 11, 2026, covers shares issued pursuant to the merger of four entities and the demerger of Genus Power Infrastructures Limited.

The company notified the exchange on September 11, 2026, citing Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The BSE issued letter number DCS/AMAL/RD/231/2026-27 dated September 10, 2026, confirming that market participants may trade the securities bearing distinctive numbers 14926441 to 77977210.

Scheme Details

The approved shares relate to the arrangement between the resulting company and its amalgamating entities:

• Sansar Infrastructure Private Limited
• Star Vaniya Private Limited
• Sunima Trading Private Limited
• Yajur Commodities Limited

Genus Power Infrastructures Limited was designated as the demerged company in the transaction. Each equity share has a face value of ₹2.

Regulatory Compliance

Jeevan Kumar, Company Secretary at Genus Prime Infra, confirmed the receipt of the trading approval letter. The disclosure aligns with Schedule III of the SEBI LODR Regulations. The exchange notice number 20260910-27, issued on September 10, 2026, provides further details to market participants.

Genus Prime Infra has dispatched the notice for its 26th Annual General Meeting (AGM), scheduled for September 24, 2026. The company confirmed the dispatch of the AGM notice along with the Annual Report for FY26 to shareholders on September 1, 2026.

The Board of Directors approved the notice during a session held on August 29, 2026. The AGM will be conducted via Video Conferencing or Other Audio Visual Means, commencing at 11:00 am on the scheduled date. The company previously operated under the name Gulshan Chemfill Limited.

Key Agenda Items

The AGM notice outlines four special business resolutions alongside ordinary business matters:

• Re-appointment of CEO: Shareholders will vote on the re-appointment of Mr. Amit Agarwal as Whole Time Director and Chief Executive Officer for five years, effective August 15, 2026, to August 14, 2031.
• Borrowing Powers: Approval is sought to borrow funds up to ₹100 crore in excess of paid-up capital and free reserves under Section 180(1)(c) of the Companies Act, 2013.
• Asset Charges: The board seeks power to create pledge, mortgage, or hypothecate assets up to ₹100 crore to secure loans under Section 180(1)(a).
• Investments and Guarantees: Approval is requested for loans, guarantees, and investments up to ₹250 crore under Section 186(2).

Book Closure and Voting Details

The Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026. This closure determines eligibility for voting at the AGM.

Central Depository Services (India) Limited (CDSL) will provide the facility for remote e-voting. The remote e-voting period commences on Monday, September 21, 2026, at 9:00 am and ends on Wednesday, September 23, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date of Thursday, September 17, 2026, may cast their votes electronically during this window.

Corporate Governance Update

The board meeting that approved the AGM notice commenced at 12:00 pm and concluded at 12:35 pm on August 29, 2026. Jeevan Kumar, Company Secretary, certified the outcome of the proceedings.

Ms. Komal, Practising Company Secretary, has been appointed as the Scrutinizer to oversee the remote e-voting process and e-voting during the AGM.