Key Event Details
The Board of Directors of the Company will consider a proposal for buyback of fully paid-up equity shares of the Company having a face value of INR 1/- each (Indian Rupee One only) and matters incidental and ancillary thereto at its meeting to be held on October 26, 2026.
Regulatory Framework
The proposed buyback will be conducted in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, and the Companies Act, 2013, as amended (including the rules and regulations framed thereunder) and other applicable laws.
Trading Window Status
Pursuant to the company's letter dated September 25, 2026, the trading window for dealing in securities of the Company has been closed from October 1, 2026 for designated persons and their immediate relatives as per the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window remains closed for this buyback proposal.
Communication Timeline
The outcome of the Board meeting will be disseminated to the stock exchanges after conclusion of the Board meeting on October 26, 2026, in accordance with applicable provisions of the LODR Regulations.
Additional Information
This information is also hosted on the Company's website at www.genuspower.com.
Company Identification
Corporate Identity Number: L51909UP1992PLC051997
Corporate Office: SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, Rajasthan, India