Genus Power Infrastructures Limited has scheduled an earnings conference call to discuss its quarterly and nine-month financial performance for the period ended December 31, 2025. The company made this announcement in compliance with regulatory requirements under SEBI listing obligations.

Earnings Call Details

The earnings call is scheduled to take place on Wednesday, February 11, 2026, and will provide insights into the company's operational and financial performance for Q3 and nine-months FY26.

Management Participation

The earnings call will feature senior management representatives who will discuss the company's performance and address investor queries.

Key Speakers:

• Mr. Kailash Agarwal: Vice Chairman
• Mr. Jitendra Agarwal: Joint Managing Director

Access Information

Investors and analysts can participate in the conference call through multiple channels. The call offers express join facility with DiamondPass™ for no wait time access.

Dial-In Options

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Puran Singh Rathore, Joint Company Secretary & Compliance Officer, and submitted to both BSE Limited and National Stock Exchange of India Ltd on February 06, 2026.

The earnings call represents a standard practice for listed companies to maintain transparency with stakeholders and provide regular updates on business performance and strategic developments.

Genus Power Infrastructures Limited has announced key developments regarding its demerger scheme, setting February 6, 2026, as the record date for determining shareholder entitlements under the Strategic Investment Business division separation.

Demerger Scheme Details

The company has implemented a comprehensive Scheme of Arrangement under Sections 230 to 232 of the Companies Act, 2013, involving multiple entities. The demerger will transfer the Strategic Investment Business from Genus Power Infrastructures Limited to Genus Prime Infra Limited, the resulting company.

Shareholder Entitlements

Shareholders whose names appear in the Register of Members or Depository records on the record date will be entitled to specific benefits under the demerger arrangement.

Implementation Process

The resulting company will complete necessary formalities for listing its equity shares on stock exchanges where Genus Power's existing shares are traded. For shareholders holding physical shares, special arrangements have been made to ensure smooth transition.

Physical Share Arrangements

• Physical shareholders will not receive physical share certificates from the resulting company
• Shares will be issued in dematerialized form into a Suspense Escrow Account
• Shareholders can claim their shares by providing demat account details to cs.genusprime@gmail.com
• All shareholder rights including dividends and voting remain intact during the transition

Fractional Share Treatment

Any fractional entitlements arising from the share exchange will be rounded up to the next integer and issued free from all liens, charges, and encumbrances. Shares held in abeyance under Section 126 of the Companies Act, 2013, will remain in abeyance with the resulting company until disputes are resolved.

Regulatory Compliance

The demerger follows proper regulatory procedures with newspaper advertisements published in Business Standard (English and Hindi editions) to notify stakeholders. The scheme involves Genus Power Infrastructures Limited, Genus Prime Infra Limited, and associated entities including Sansar Infrastructure Private Limited, Sansar Private Viniyoga Limited, Sunima Trading Private Limited, and Yajur Commodities Private Limited.

The company has filed necessary documentation with BSE Limited and National Stock Exchange of India Limited, ensuring compliance with listing obligations and disclosure requirements under Regulation 42.