Genus Power Infrastructures has informed that it attached a copy of the Notice of the Extraordinary General Meeting of the Company (Notice) scheduled to be held on Monday, July 31, 2023 at 11:00 am (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) seeking approval of the Members of the Company for- Issue of share warrants on preferential basis; approval for investments by the company; approval for the related party transactions
The above information is a part of company’s filings submitted to BSE.