Genus Prime Infra has scheduled its 26th Annual General Meeting for September 24, 2026. The meeting will address the re-appointment of its CEO and seek shareholder approval for significant borrowing and investment limits.

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.

The notice for the AGM and the Annual Report for FY26 will be dispatched to shareholders in due course.

Genus Prime Infra reported a standalone net profit of ₹579.47 lakh for the year ended March 31, 2026, reversing the loss of ₹3.87 lakh recorded in the previous year. The company’s board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, at a meeting held on May 30, 2026. The statutory auditors, M/s Jethani & Associates, issued an audit report with an unmodified opinion on the financial results.

For the quarter ended March 31, 2026, the standalone net profit stood at ₹358.24 lakh, a significant increase from the loss of ₹2.40 lakh in the corresponding period of the previous year. Total income for the quarter rose to ₹405.56 lakh from ₹1.22 lakh in the prior year quarter, driven primarily by other income of ₹290.69 lakh. On a consolidated basis, the company reported a net profit of ₹458.69 lakh for the full year, compared to a loss of ₹2.28 lakh in the previous year.

The financial results reflect the impact of a scheme of arrangement approved by the National Company Law Tribunal, Allahabad Bench, effective from April 24, 2025. The scheme involved the demerger of Genus Power Infrastructures Limited and the merger of three wholly-owned subsidiaries—Sansar Infrastructures Private Limited, Sunima Trading Private Limited, and Star Vanijya Private Limited—with the company. Additionally, the merger of Yajur Commodities Limited became effective upon filing of Form INC-28 on June 07, 2025. Consequently, the consolidated financial results for the current period are not comparable with those of the corresponding period.

The auditors highlighted that the issuance of shares as consideration for the merger is pending due to legal and regulatory formalities. The record date for the issuance of shares was fixed as February 06, 2026. Furthermore, due to the issuance of ESOPs/ESARPs by the demerged company between the effective date and the record date, the company is required to issue an additional 1,21,949 fully paid-up equity shares of ₹2 each, aggregating to ₹2.44 lakhs. The consequential impact has been accounted for in Capital Reserves.

The auditors also drew attention to preference shares that have become due for redemption. The company is currently in the process of reconciling and approaching the concerned preference shareholders to effect the redemption. Pending the completion of this process, these preference shares are presented under "Other Financial Liabilities" in the financial statements.

Standalone Financial Results

Consolidated Financial Results