Genus Prime Infra Limited has scheduled its 25th Annual General Meeting for September 26, 2025, at 12:00 p.m. via video conferencing.

The company’s share transfer books will close from September 20 to September 26, 2025, for the AGM.

Shareholders holding shares as of September 19, 2025, are eligible to cast their votes.

Remote e-voting will commence on September 23, 2025 (09:00 a.m.) and conclude on September 25, 2025 (05:00 p.m.). This update is vital for investors to ensure participation and voting on company decisions.