Genus Power Infrastructures shareholders approved all three resolutions via postal ballot e-voting concluded on May 7, 2026.
Resolutions included appointing Nathu Lal Nama as Executive Director and revising borrowing/charging powers under Companies Act.
All resolutions passed with requisite majority, receiving 95.5% to 97.3% favorable votes from participating shareholders.
The disclosure is a regulatory filing pursuant to SEBI Listing Regulations regarding corporate governance matters.