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Genus Power Infrastructures Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on September 22, 2018 Published on September 22, 2018

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we submit the following with regard to 26th Annual General Meeting (AGM) of the Company, held on Friday, September 21, 2018:
(1) Summary of proceeding of the AGM of the Company held on Friday, September 21, 2018.
(2) Consolidated Scrutinizers Report.
All the resolutions as set out in the Notice dated August 10, 2018 of the said AGM of the Company have been duly passed with requisite majority

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Source : BSE - www.bseindia.com

Published on September 22, 2018
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