Genus Power Infrastructures has informed that in furtherance to letter dated July 06, 2023 wherein the Company had informed the Stock Exchange regarding the Extraordinary General Meeting (EGM) of the Shareholders of Genus Power Infrastructures which is being convened on Monday, July 31, 2023, at 11:00 am IST through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM). The EGM Notice dated July 04, 2023 was dispatched to the Shareholders of the Company on July 06, 2023, in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India, respectively.
The above information is a part of company’s filings submitted to BSE.
