Genus Prime Infra Ltd — Important, 03-09-2025: Company Update

Genus Prime Infra Limited has announced its 25th Annual General Meeting (AGM) will take place virtually on Friday, September 26, 2025, at 12:00 PM (IST) via video conferencing. The company confirms that members attending virtually will count towards the quorum. The AGM notice and Annual Report 2024-25 will be sent electronically to registered shareholders and made available on the company and stock exchange websites. Shareholders are encouraged to register or update their email addresses to receive these documents and participate in e-voting, which will be available both remotely and during the meeting.