Genus Power Infrastructures Ltd (GENUSPOWER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Genus Power Infrastructures Ltd on NSE and BSE, with an AI summary of each filing.
Demise of Mr. Ishwar Chand Agarwal, Chairman and Executive Director of the Company
Change in Management · 04 Nov 2026, 7:24 pm
Genus Power Infrastructures Announces Demise of Chairman Ishwar Chand Agarwal Genus Power Infrastructures Limited informed stock exchanges of the sudden demise of its Chairman and Executive Director, Mr. Ishwar Chand Agarwal (DIN: 00011152), on 4th Nov'26. Consequently, his cessation from the board took effect on the same date pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The company acknowledged his substantial contributions to its long-term growth and operational development over the years.
Intimation of sad demise of Mr. Ishwar Chand Agarwal, Chairman & Executive Director of the Company.
Change in Management · 04 Nov 2026, 6:41 pm
Genus Power Infrastructures Announces Demise of Chairman Ishwar Chand Agarwal Genus Power Infrastructures Limited has informed stock exchanges of the sad demise of its Chairman and Executive Director, Mr. Ishwar Chand Agarwal (DIN: 00011152), on 4th Nov'26. Consequently, his cessation from the board took effect on the same date.
Letter of offer for Buy-back of equity shares
Others (Uncategorized) · 02 Nov 2026, 11:05 pm
Public Announcement for Buy-back of equity shares of the Company
Others (Uncategorized) · 28 Oct 2026, 5:46 pm
Genus Power Infrastructures Approves Rs 148.20 Crore Equity Share Buyback via Tender Offer The Board of Directors of Genus Power Infrastructures approved a buyback of up to 47,50,000 equity shares (1.56% of total paid-up equity) at Rs 312 per share via tender offer, totaling up to Rs 148.20 crore. The buyback represents 6.77% and 6.72% of standalone and consolidated net worth, respectively, as of 31st Mar'26. The record date is set for 30th Oct'26. Promoters and promoter group members have expressed their intention not to participate in the buyback offer.
A copy of Board Resolution passed on October 26, 2026 pertaining to Buy-back of equity shares of the Company.
Others (Uncategorized) · 28 Oct 2026, 5:40 pm
Genus Power Approves ₹148.20 Crore Share Buyback at ₹312 per Share The board of Genus Power Infrastructures approved a share buyback of up to 47,50,000 equity shares (1.56% of total equity) at ₹312 per share via the tender offer route on a proportionate basis, aggregating up to ₹148.20 crore on 26th Oct'26. The buyback size represents 6.77% of standalone and 6.72% of consolidated net worth as of 31st Mar'26. The record date is set for 30th Oct'26, with 15% reserved for small shareholders. Promoters and the promoter group have confirmed non-participation in the offer.
Record Date for the purpose of Buy Back
Others (Uncategorized) · 27 Oct 2026, 12:20 am
Genus Power Sets Record Date for Share Buyback via Tender Offer Route Genus Power Infrastructures Limited has fixed Friday, 30th Oct'26, as the record date to determine the entitlement and eligibility of shareholders for its approved share buyback program. The buyback of equity shares of face value Re. 1/- each will be executed via the tender offer route in compliance with SEBI Buyback Regulations. This follows the Board of Directors' approval for the transaction on 26th Oct'26.
Outcome of Board Meeting held on October 26, 2026
Outcome · 27 Oct 2026, 12:09 am
Genus Power Infrastructures Limited has informed the Exchange regarding Outcome of Board Meeting held on October 26, 2026.
Outcome · 27 Oct 2026, 12:08 am
Genus Power Infrastructures Approves ₹148.20 Crore Tender Offer Share Buyback Genus Power Infrastructures' Board approved a share buyback of up to 47,50,000 equity shares at ₹312 per share via tender offer, aggregating up to ₹148.20 crore. The offer represents up to 1.56% of total paid-up equity capital and accounts for 6.77% and 6.72% of standalone and consolidated net worth as of 31st Mar'26, respectively. The company fixed 30th Oct'26 as the record date to determine shareholder eligibility. IIFL Capital Services has been appointed as the manager to the buyback.
GENUS POWER INFRASTRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2026 to consider Buyback.
Intimation · 19 Oct 2026, 10:33 pm
Genus Power Infrastructures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the proposal for ....
Intimation · 19 Oct 2026, 10:31 pm
Genus Power Board to Consider Equity Share Buyback Proposal on Oct 26 The Board of Directors of Genus Power Infrastructures Limited is scheduled to meet on 26th Oct'26 to consider a proposal for the buyback of fully paid-up equity shares of face value INR 1 each, along with incidental matters, in compliance with SEBI Buy-Back Regulations and the Companies Act. The outcome will be disseminated post-meeting. Concurrently, the company confirmed that the trading window for dealing in its securities has remained closed for designated persons since 1st Oct'26.
Intimation of Schedule of Analyst / Institutional Investor meet
Intimation · 09 Oct 2026, 9:00 pm
Genus Power Infrastructures Schedules Virtual Analyst and Institutional Investor Meeting Genus Power Infrastructures Limited has scheduled a virtual group meeting with analysts and institutional investors on 16th Oct'26, starting at 04:00 PM IST. Pursuant to Regulation 30(6) of SEBI LODR Regulations, 2015, the company stated that discussions will strictly rely on publicly available documents and information, with the schedule subject to potential changes due to exigencies.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hi- Print Electromack Pvt Ltd
Acquisition/ Disposal of Shares · 29 Sept 2026, 4:59 pm
Genus Power Promoter Group Completes 0.98% Inter-Se Equity Transfer Hi-Print Electromack Private Limited and other promoter group entities of Genus Power Infrastructures Limited executed an inter-se transfer of 29,82,298 equity shares (0.98% of total paid-up capital) between 21st Sep'26 and 24th Sep'26. Consequently, Hi-Print Electromack's individual stake increased from 18.19% (5,53,41,627 shares) to 19.01% (5,78,24,128 shares), partially executed pursuant to an NCLT-sanctioned Scheme of Arrangement involving I C Finance and Kailash Coal and Coke. Total promoter and PAC holding remained unchanged at 11,96,84,511 equity shares (39.34% of voting capital; 38.90% diluted).
Outcome of the 34th Annual general Meeting
Annual General Meeting · 25 Sept 2026, 10:53 pm
Voting Results of the 34th Annual General Meeting
Annual General Meeting · 25 Sept 2026, 10:42 pm
Proceedings of the 34th Annual General Meeting
Annual General Meeting · 25 Sept 2026, 10:21 pm
Consolidated Scrutinizer''s Report of the 34th Annual General Meeting
Annual General Meeting · 25 Sept 2026, 10:12 pm
Intimation of Schedule of Institutional Investors/Analyst meet
Intimation · 23 Sept 2026, 9:01 pm
Genus Power Schedules Virtual Investor Conference on 29th Sep'26 Genus Power Infrastructures Limited announced that company officials will participate in a virtual group investor conference organized by Arihant Capital Markets Limited on 29th Sep'26, starting at 10:00 AM IST. In compliance with SEBI LODR Regulations, 2015, the discussions will be based solely on publicly available information and documents.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hi-Print Electromack Pvt Ltd
Acquisition/ Disposal of Shares · 18 Sept 2026, 11:28 pm
Genus Power Promoter Reorganizes 2.64% Stake via NCLT Scheme Pursuant to an NCLT-sanctioned Scheme of Arrangement, promoter entity Hi-Print Electromack Private Limited acquired 80,38,800 equity shares (2.64% voting capital) in Genus Power Infrastructures Limited between 18th Aug'26 and 16th Sep'26. The off-market transfer involved the demerger of Kailash Coal and Coke Company (79,26,000 shares / 2.61%) and the amalgamation of I C Finance Private Limited (1,12,800 shares / 0.04%). Consequently, Hi-Print Electromack’s direct holding increased to 18.19%, while total promoter and PAC group holding remained unchanged at 39.34% of total equity share capital.
Intimation of Schedule of Analyst/Institutional Investor meet
Intimation · 18 Sept 2026, 4:23 pm
Genus Power Infrastructures Schedules Institutional Investor Meeting Genus Power Infrastructures Limited announced that company officials will participate in a 1x1 and group investor/analyst meeting organized by JM Financial Services Limited on 23rd Sep'26 starting at 12:00 PM IST in Mumbai. Discussions will strictly rely on publicly available information.
Business Responsibility and Sustainability Reporting for the financial year 2025-26
Others (Uncategorized) · 03 Sept 2026, 10:52 pm
Genus Power FY26 BRSR: Smart Meter Growth and Accelerated ESG Targets Genus Power Infrastructures posted FY26 turnover of ₹4,737.48 Cr, driven 98.93% by smart meters. Enhancing sustainability, Genus achieved 44% renewable energy integration in FY26, targeting 50% by FY30. The company remains on track for its 2030 net-zero carbon goals, actively reducing Scope 1, 2, and 3 GHG emissions. Environmental and social improvements accounted for 2.08% of total CapEx. Operationally, the firm maintained zero fatalities across its 10,970 employees with 100% ISO 45001 certification. Governance is stable, showing zero data breaches or anti-competitive incidents during the reporting period.
Annual Report for the Financial year 2025-26
Others (Uncategorized) · 03 Sept 2026, 10:39 pm
Notice of the 34th Annual General Meeting and Annual Report for the FY 2025-26
Annual General Meeting · 03 Sept 2026, 10:27 pm
Record date for the purpose of Dividend
Dividend · 27 Aug 2026, 6:18 pm
Genus Power Declares FY26 Final Dividend, Sets Record Date Genus Power's board, in its meeting on Aug 27, '26, recommended a final dividend of Rs. 0.50 per equity share for FY26. This represents a 50% payout on the face value of Re. 1/- per share. The dividend is subject to shareholder approval at the upcoming AGM. The company has fixed Sep 18, '26 as the record date to determine shareholder eligibility for the dividend payment. If approved, the dividend will be paid within 30 days from the AGM date.
Outcome of Board Meeting held on August 27, 2026
Outcome · 27 Aug 2026, 6:14 pm
Genus Power Board Recommends Final Dividend for FY26 Genus Power Infrastructures' Board, in its meeting on 27 Aug'26, recommended a final dividend of Rs. 0.50 per equity share (50%) for FY25-26. This is for shares with a face value of Re. 1/- each and is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company has fixed 18 Sep'26 as the record date for determining dividend eligibility. If approved, the dividend payment will be completed within 30 days from the date of the AGM.
Genus Power Infrastructures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve the final dividend ....
Intimation · 24 Aug 2026, 10:43 pm
Genus Power Board Meeting to Consider FY26 Final Dividend Genus Power Infrastructures Limited's Board of Directors will meet on 27th Aug'26 to consider and recommend a final dividend for the financial year ended 31st Mar'26 (FY26). The notice was filed with the exchanges on 24th Aug'26. This potential shareholder payout is a key agenda item for the upcoming meeting.