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Genus Power Infrastructures Ltd Board Meeting

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Sep 3, 2026|12:44:57 PM

Genus Power CORPORATE ACTIONS

03/09/2025calendar-icon
03/09/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 Aug 202624 Aug 2026
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 for the financial year ended March 31 2026. Board of Directors at its meeting held on today i.e. August 27, 2026 (commenced at 11:00 a.m. and concluded at 12:15 p.m.) inter alia, considered and recommended a Final Dividend of Rs. 0.50 (Rupees fifty paise only) per equity share of face value Re. 1/- each (i.e. 50%) for the financial year 2025-26, subject to approval/declaration by the shareholders at the ensuing Annual General Meeting (AGM) Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Board has fixed Friday, September 18, 2026 as the Record Date for determining the eligibility of members for payment of the Final Dividend. The dividend, if declared by the shareholders, will be paid within 30 days from the date of AGM. (As Per BSE Announcement Dated on 27.08.2026)
Board Meeting13 Aug 20266 Aug 2026
Genus Power Infrastructures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026 Outcome of Board Meeting held on August 13, 2026. (As Per BSE Announcement Dated on: 13/08/2026)
Board Meeting16 May 20269 May 2026
Genus Power Infrastructures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31 2026 Audited Financial Results for the quarter and year ended March 31, 2026. (As Per BSE Announcement Dated on: 16/05/2026)
Board Meeting9 Feb 20262 Feb 2026
Genus Power Infrastructures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended December 31, 2025 Outcome of Board Meeting held on February 09, 2026 Unaudited Financial Results for the quarter ended December 31, 2025 (As Per BSE Announcement Dated on:09.02.2026)
Board Meeting6 Nov 202530 Oct 2025
Genus Power Infrastructures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30 2025 Outcome of the Board Meeting held on November 06, 2025 (As Per BSE Announcement Dated on: 06/11/2025)

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