Genus Prime Infra Limited has announced the record date for its 26th Annual General Meeting (AGM). The record date is set for Thursday, September 17, 2026. This date determines the eligibility of shareholders to cast their votes electronically for the AGM. The company also informed that the Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, inclusive.
Annual General Meeting Details
Genus Prime Infra Limited has officially announced the details concerning its upcoming 26th Annual General Meeting (AGM). The company has set Thursday, September 17, 2026, as the record date. This critical date will be used to identify the shareholders who are entitled to participate in and cast their votes at the AGM.
Book Closure and E-Voting Period
In line with the AGM schedule, the Register of Members and the Share Transfer Books of the company will be closed from Friday, September 18, 2026, through Thursday, September 24, 2026, inclusive. Furthermore, the remote e-voting period will commence on Monday, September 21, 2026, at 09:00 A.M. IST and conclude on Wednesday, September 23, 2026, at 05:00 P.M. IST. Shareholders can cast their votes electronically during this period, whether their shares are held in physical or dematerialized form.
AGM Date and Time
The 26th Annual General Meeting of Genus Prime Infra Limited is scheduled to be held on Thursday, September 24, 2026, at 11:00 A.M. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), adhering to the relevant provisions of the Companies Act, 2013, and SEBI Listing Regulations.
Source: BSE
