Genus Prime Infra Ltd — Important, 02-09-2026: Company Update

Genus Prime Infra Limited has announced its 26th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, via Video Conferencing. The company has dispatched the AGM notice and Annual Report for FY 2025-26 to shareholders. Members can participate in e-voting from Monday, September 21, 2026, to Wednesday, September 23, 2026. The cut-off date for e-voting eligibility is Thursday, September 17, 2026. The share transfer books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026, for the AGM. This update is crucial for shareholders to know how and when to participate in the upcoming AGM.