Genus Power Infrastructures Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting scheduled for Saturday, November 14, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half-year ended September 30, 2026.
The disclosure is made pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Additionally, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and continuing from the company's previous communication dated September 25, 2026, the Trading Window for dealing in the company's shares will remain closed until November 16, 2026. This closure period extends forty-eight hours beyond the date of the Board Meeting.
The notice was digitally signed by Puran Singh Rathore, Joint Company Secretary & Compliance Officer, on November 07, 2026 at 14:25:17 IST.