Genus Power Shareholders Approve Three Resolutions

Shareholders approved Nathu Lal Nama's appointment as Executive Director via postal ballot.
Members passed a special resolution to revise overall borrowing powers under Section 180(1)(c).
A special resolution to create securities/charge on company assets under Section 180(1)(a) was approved.
All resolutions passed on May 7, 2026, with results disclosed per SEBI LODR Regulation 44(3).