Genus Power Infrastructures has informed that the Board of Directors at its meeting held on today August 31, 2024, considered and approved the following: The convening of 32nd Annual General Meeting (AGM) of the Company on Monday, 30th September, 2024 at 11:00 am (IST) through Video Conferencing (VC) / Other Audio Visual Means; Fixation of dates for Book Closure - The register of members and share transfer books of the Company shall be closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of Annual General Meeting and Payment of Final Dividend. The dividend, once approved by the members in the ensuing AGM, will be paid within a period of 30 days from the date of declaration to those members whose name appears in the register of members as of the close of business hours on Monday, September 23, 2024.
The above information is a part of company’s filings submitted to BSE.