Genus Power Infrastructures has informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, the Company enclosed the following with regard to the 28th Annual General Meeting (AGM) of the Company, held on Friday, September 25, 2020: Proceeding of the AGM; and Consolidated Scrutinizer’s Report. All the resolutions as set out in the Notice dated July 29, 2020 convening the 28th AGM of the Company have been duly passed with requisite majority.

The above information is a part of company’s filings submitted to BSE.

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