Genus Prime Infra Ltd (GENUSPRIME) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Genus Prime Infra Ltd on NSE and BSE, with an AI summary of each filing.
Results of Voting of the 26th Annual General Meeting of the Company
Annual General Meeting · 26 Sept 2026, 11:45 pm
Consolidated Scrutinizer''s Report with regard to 26th Annual General Meeting of the Company
Annual General Meeting · 26 Sept 2026, 11:43 pm
Proceedings of the 26th Annual General Meeting of the Company
Annual General Meeting · 24 Sept 2026, 11:03 pm
Intimation of Trading Approval pursuant to the Scheme of Arrangement
Others (Uncategorized) · 11 Sept 2026, 5:50 pm
Genus Prime Infra Secures BSE Trading Approval for 6.3 Crore Scheme Shares Genus Prime Infra Limited has received trading approval from BSE Limited for 6,30,50,770 equity shares (face value Rs. 2 each, distinctive numbers 14926441 to 77977210) via letter dated 10th Sep'26. The shares were allotted pursuant to a composite Scheme of Arrangement involving Sansar Infrastructure, Star Vaniya, Sunima Trading, Yajur Commodities, and Genus Power Infrastructures. Effective from 11th Sep'26, all market participants are permitted to trade in these newly allotted equity shares on the exchange.
Submission of Annual Report for the Financial Year 2025-26, including notice of 26th Annual General Meeting
Others (Uncategorized) · 01 Sept 2026, 11:17 pm
Fixes Record Date for the purpose of e-Voting
Others · 01 Sept 2026, 11:07 pm
Genus Prime Infra Announces 26th AGM and Key Dates Genus Prime Infra Limited (BSE: 532425) will hold its 26th Annual General Meeting on Thu, Sep 24, 2026, at 11:00 AM IST via video conference. The company has fixed Thu, Sep 17, 2026, as the record date for determining shareholder eligibility for e-voting. The Register of Members will be closed from Sep 18, 2026, to Sep 24, 2026. The remote e-voting period is scheduled from Sep 21, 2026, to Sep 23, 2026.
Notice of the 26th Annual General Meeting for the financial year 2025-26 and E-voting particulars
Annual General Meeting · 01 Sept 2026, 11:01 pm
Outcome of Board Meeting
Others (Uncategorized) · 29 Aug 2026, 6:21 pm
Genus Prime Infra Announces 26th AGM Date Genus Prime Infra's board, in a meeting on 29 Aug'26, approved the notice for its 26th Annual General Meeting (AGM). The AGM is scheduled for 24 Sep'26 at 11:00 AM IST and will be conducted via video conference. The notice, along with the Annual Report for the financial year 2025-26, will be dispatched in due course.
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
Financial Result · 10 Aug 2026, 10:57 pm
Genus Prime Infra Q1 Standalone PAT Soars 255% YoY Genus Prime Infra reported a strong standalone performance for Q1 ended 30 Jun'26. Revenue from operations grew 104% YoY to ₹125.70 lakhs, while total income increased 235% YoY to ₹206.03 lakhs. Profit after tax (PAT) surged 255% YoY to ₹161.85 lakhs from ₹45.59 lakhs. Basic EPS stood at ₹0.23. On a consolidated basis, total income was up 184% YoY to ₹226.09 lakhs, with a profit for the period of ₹151.23 lakhs, a significant turnaround from ₹3.41 lakhs in the prior year's quarter.
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
Outcome · 10 Aug 2026, 10:52 pm
Genus Prime Infra Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 126 (+104.2% YoY | +8.7% QoQ) ■ EBITDA: 106 (+108.9% YoY | -30.2% QoQ) ■ EBITDA Margin (%): 84.7 (+193 bps YoY | -4727 bps QoQ) ■ PAT: 150 (+1111.6% YoY | -67.2% QoQ) ■ EPS (INR): 0.21 (+162.5% YoY | -93.1% QoQ)
Genus Prime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 10 Aug 2026, 5:30 am
Genus Prime Infra Schedules Board Meeting for Q1 FY27 Results Genus Prime Infra (BSE: 532425) has scheduled a Board of Directors meeting for 10 Aug'26. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. In line with SEBI regulations, the trading window for designated persons has been closed since 01 Jul'26 and will reopen 48 hours after the results are publicly announced. This meeting will be a key event for investors to assess the company's performance for Q1 FY27.
Audited Financial Results for the quarter and year ended March 31, 2026
Financial Result · 30 May 2026, 11:18 pm
Genus Prime Infra Posts Strong Q4 and Full-Year FY26 Results Genus Prime Infra Limited reported audited financial results for the quarter and year ended 31 Mar'26. On a consolidated basis, Q4FY26 profit after tax stood at ₹396.04 lakhs, compared to a loss of ₹2.28 lakhs YoY. Full-year FY26 PAT was ₹458.69 lakhs versus a loss of ₹3.67 lakhs in FY25. Total FY26 consolidated income rose to ₹792.41 lakhs from ₹22.36 lakhs YoY. Consolidated EPS for FY26 was ₹3.59. The results incorporate the impact of a Scheme of Arrangement effective from Apr'25.
Outcome of board meeting
Outcome · 30 May 2026, 11:14 pm
Genus Prime Infra Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 116 (+6508.0% YoY | -6.0% QoQ) ■ EBITDA: 153 (Loss to Profit YoY | +83.1% QoQ) ■ EBITDA Margin (%): 132 (Loss to Profit YoY | +6418 bps QoQ) ■ PAT: 396 (Loss to Profit YoY | +2500.4% QoQ) ■ EPS (INR): 3.06 (Loss to Profit YoY | +2681.8% QoQ)
Genus Prime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 30 May 2026, 5:30 am
Genus Prime Infra Schedules Board Meeting for Q4 & FY26 Results Genus Prime Infra Ltd (BSE: 532425) will hold a Board of Directors meeting on 30 May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. In accordance with SEBI regulations, the trading window for designated persons has been closed from 01 Apr'26 and will remain closed until 48 hours after the results are publicly announced.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Simple Agarwal
Others (Uncategorized) · 17 Apr 2026, 6:06 pm
Genus Prime Infra Promoters Acquire 41.2% Stake via Scheme of Arrangement The promoter and promoter group of Genus Prime Infra Limited acquired 322.35 million equity shares, representing 41.24% of the post-allotment share capital. The acquisition, reported on 17th Apr'26, was pursuant to a Scheme of Arrangement approved by the NCLT on 24th Apr'25. This transaction was exempt from an open offer under SEBI regulations. Post-acquisition, the total promoter group holding increased to 55.69%. Key acquirers included Hi-Print Electromack, Genus Paper & Boards, and Kailash Chandra Agarwal.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chiswick Investment Pte Ltd
Acquisition/ Disposal of Shares · 15 Apr 2026, 10:31 pm
Chiswick Investment Acquires 9.83% Stake in Genus Prime Infra Chiswick Investment Pte. Ltd has acquired a 9.827% stake in Genus Prime Infra Ltd through a share allotment resulting from a Scheme of Arrangement. The transaction, dated 10 Apr '26, involved the acquisition of 7,663,160 equity shares. Post-acquisition, Chiswick Investment holds 9.827% of the total and diluted share capital. The total equity share capital of Genus Prime Infra increased to 77,977,210 shares following the allotment, up from 14,926,440 shares as of 31 Dec '25. Chiswick Investment held no shares prior to this transaction.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Genus Shareholders Trust
Acquisition/ Disposal of Shares · 15 Apr 2026, 3:34 pm
Genus Shareholders Trust Acquires 5.89% Stake in Genus Prime Infra Genus Shareholders Trust acquired 45,90,642 equity shares, representing a 5.89% stake, in Genus Prime Infra Ltd. on 10 Apr'26. The acquisition was pursuant to a Scheme of Arrangement sanctioned by the NCLT involving the demerger of the Strategic Investment Business from Genus Power Infrastructures. Post-acquisition, Genus Prime Infra's total equity share capital increased from 1,49,26,440 to 7,79,77,210 shares. The acquirer does not belong to the promoter group and now holds a 5.89% stake in the target company.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Simple Agarwal
Acquisition/ Disposal of Shares · 15 Apr 2026, 3:33 pm
Genus Prime Infra Promoter Group Acquires Shares, Increases Stake to 55.69% Genus Prime Infra’s promoter group acquired 32,235,205 equity shares (41.34% stake) on 10 Apr’26 via allotment under a Scheme of Arrangement. This transaction increased the promoter group's total shareholding to 43,424,728 shares, raising their stake from a pre-acquisition diluted level of 14.35% to 55.69% post-acquisition. The company's total equity share capital expanded from 14,926,440 to 77,977,210 shares as a result of the allotment. The filing was made on 14 Apr’26 under SEBI's takeover regulations.
Intimation for allotment of equity and preference shares by the Company pursuant to the Scheme of Arrangement
Others (Uncategorized) · 10 Apr 2026, 10:52 pm
Genus Prime Infra Allots Equity and Preference Shares Post-Merger Scheme Genus Prime Infra approved the allotment of shares on 10 Apr'26, as per its Scheme of Arrangement. The company issued 5.08 crore equity shares to shareholders of Genus Power Infrastructures and 1.23 crore equity shares to shareholders of Yajur Commodities, both with a record date of 06 Feb'26. Additionally, it allotted 4.88 lakh Zero Coupon and 18 lakh 9% Cumulative Redeemable Preference Shares to YCL shareholders. Following this, Genus Prime's paid-up equity capital increased to ₹15.60 crore. The new equity will be listed.
Allotment of equity and preference shares by the Company pursuant to the Scheme of Arrangement
Others (Uncategorized) · 10 Apr 2026, 10:45 pm
Genus Prime Infra Allots Equity and Preference Shares Post-Merger Scheme Genus Prime Infra's board, on 10 Apr'26, approved share allotments under its NCLT-approved arrangement scheme. The company allotted 5.08 crore equity shares to Genus Power Infrastructures shareholders and 1.23 crore equity shares to Yajur Commodities shareholders as of the 06 Feb'26 record date. Additionally, 4.88 lakh zero-coupon and 18 lakh 9% non-convertible redeemable preference shares were issued to Yajur Commodities shareholders. Post-allotment, the company's paid-up equity capital increased to ₹15.59 crore. The new equity shares will be listed.
Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025
Financial Result · 14 Feb 2026, 9:42 pm
Genus Prime Infra Q3 FY26 Results: Consolidated PAT Rises Amid Scheme of Arrangement Genus Prime Infra reported its Q3 FY26 results on 14 Feb'26. On a consolidated basis, revenue from operations was Rs. 123.01 lacs, down 0.8% QoQ. Profit after tax stood at Rs. 15.23 lacs, a significant decrease from Rs. 44.02 lacs in Q2 FY26. The results reflect the ongoing Scheme of Arrangement, approved by the NCLT on 24 Apr'25, involving mergers and a demerger. The company has finalized 06 Feb'26 as the record date for the allotment of shares pursuant to this scheme.
Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025
Outcome · 14 Feb 2026, 9:38 pm
Genus Prime Infra Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakh) ■ Revenue: 123 (+2108.4% YoY | -0.8% QoQ) ■ EBITDA: 83.3 (+208250.0% YoY | -10.4% QoQ) ■ EBITDA Margin (%): 67.8 (+6703 bps YoY | -720 bps QoQ) ■ PAT: 15.2 (+21657.1% YoY | -65.4% QoQ) ■ EPS (INR): 0.11 (-67.6% QoQ)
Genus Prime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 14 Feb 2026, 5:30 am
Genus Prime Infra Schedules Board Meeting for Q3 Results Genus Prime Infra Ltd. (BSE: 532425) will hold a Board of Directors meeting on 14 Feb '26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended 31 Dec '25. The company also confirmed that its trading window for designated persons has been closed from 01 Jan '26 and will reopen 48 hours after the results are made public.
Clarification on Price Movement
Others (Uncategorized) · 05 Feb 2026, 6:12 pm
Genus Prime Infra Clarifies it has No Information on Recent Price Movement In a letter to the BSE on 05 Feb'26, Genus Prime Infra Limited (Scrip: 532425) stated it is unaware of any specific reason for the significant movement in the company's stock price and volume. The company confirmed it has been disseminating all price-sensitive information as required by regulations and has no undisclosed information to report. Genus Prime affirmed it will continue to inform the exchange of any future price-sensitive developments.
The Exchange has sought clarification from Genus Prime Infra Ltd on February 5, 2026, with reference to Movement in Price.<BR><BR>The reply is awaited.
Others (Uncategorized) · 05 Feb 2026, 5:02 pm