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Genus Power Infrastructures share news, announcements and annual reports

NSE: GENUSPOWERBSE: 530343Electrical EquipmentSmall Cap

Genus Power Infrastructures Limited · Formerly Genus Overseas Electronics · Face value ₹1 · Listed May 1995 on BSE, Jul 2005 on NSE
Last close ₹278.30up ₹7.10 (2.62%)BSE ₹278.40

Share price at the NSE close on 29 Oct 2026. Previous close ₹271.20.

29 Oct: open ₹272.55, high ₹279.25, low ₹269.40

52-week range of traded prices to 29 Oct 2026
₹210.40Low, 4 Feb 2026₹363.00High, 7 Nov 2025
Market cap
₹8,467 Cr595th largest listed
P/E
12.99
P/B
3.82
Dividend yield
0.18%
ROE
31.9%
ROCE
20.1%
Debt to equity
1.04
Volume, NSE
10,03,13657.0% delivered

Genus Power Infrastructures shareholder meetings

102 filed, newest first. Page 2 of 3.

  1. Aug 2021

  2. Jul 2021

  3. Sep 2020

  4. Aug 2020

  5. Jul 2020

  6. Sep 2019

  7. Aug 2019

  8. Jul 2019

  9. Sep 2018

  10. Aug 2018

  11. Oct 2017

  12. Sep 2017

  13. Aug 2017

  14. Aug 2016

  15. Jul 2016

  16. Sep 2015

  17. Aug 2015

  18. Oct 2014

  19. Sep 2014

  20. Aug 2014

  21. Jul 2014

  22. Jun 2014

  23. Sep 2013

  24. Aug 2013

  25. Dec 2012

  26. Nov 2012

    • 29 Nov · Meeting

      Board of Directors of the Company at its meeting held on November 27, 2012 inter alia, has decided to convene the Annual General Meeting ("AGM") of the Company on December 29, 2012. Further the register of members and share transfer books shall remain closed from December 22, 2012 to December 29, 2012 (both days inclusive) for determining the names of shareholders eligible for the aforesaid dividend, if declared at the said AGM.
  27. Sep 2012

    • 7 Sep · Meeting

      Company has been granted an extension of 3 months for holding of the Annual General Meeting of the Company for the financial year ended March 31, 2012 by the Ministry of Corporate Affairs, Registrar of Companies, Uttar Pradesh. The Company shall hold its Annual General Meeting within the extended time period i.e. by December 31, 2012.
  28. Apr 2012

  29. Mar 2012

  30. Sep 2011

  31. Jul 2011

    • 27 Jul · Meeting

      Annual General Meeting of the Company will be held on September 10, 2011. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 03, 2011 to September 10, 2011 (both days inclusive) for the purpose of payment of dividend.
  32. May 2011

  33. Apr 2011

  34. Dec 2010

  35. Nov 2010

  36. Oct 2010

  37. Sep 2010

  38. Aug 2010

  39. Jan 2010

    • 4 Jan · Meeting

      Members at the Extraordinary General Meeting (EGM) of the Company held on January 02, 2010, passed all the Resolutions as specified in the Notice of EGM viz: (1) Issue and allot 11,00,000 convertible warrants to promoter on preferential allotment basis, subject to all applicable provisions and necessary approvals.(2) Appointment of Shri Udit Agarwal as Director of the Company.
  40. Dec 2009

    • 10 Dec · Meeting

      Notice of the Extraordinary General Meeting of the Members of the company to be held on January 02, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  41. Sep 2009

    • 30 Sep · Meeting

      Members at the Annual General Meeting ("AGM") of the Company held on September 26, 2009, passed all the resolutions (except the item no. 6 relating to appointment of the Auditors of the Company, resolution of which was not moved) as specified in the Notice of the AGM viz :- 1) Adoption of Annual Report and Annual Accounts for the year ended March 31, 2009. 2) Declaration of dividend of Re. 1.00/- per equity share for the financial year ended March 31, 2009. 3) Re-appointment of Shri Vishnu Todi as Director of the Company, liable to retire by rotation. 4) Re-appointment of Shri Rajendra Kumar Agarwal as Director of the Company, liable to retire by rotation. 5) Re-appointment of Wg. Cdr. (Retd.) B.S. Solanki as Director of the Company, liable to retire by rotation. 6) Resolution for re-appointment of the Auditors was not moved as the incumbent died on August 22, 2009. (casual vacancy to be filled in by the Board of Directors). 7) Amendment in Article of Association of the Company. 8) Re-appointment of Shri Rajendra Kumar Agarwal as Executive Director of the Company. 9) Re-appointment of Shri Giriraj Kishore Sharma as a Whole-time Director of the Company. A copy of the Notice of the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  42. Aug 2009

    • 11 Aug · Meeting

      Board of Directors in their meeting held on August 11, 2009 has decided to convene the Annual General Meeting ("AGM") of the Company on September 26, 2009. Further, the Register of Members and Share Transfer Books shall remain closed from September 18, 2009 to September 26, 2009 (both days inclusive) for determining the names of shareholders eligible for the dividend, if declared at the said AGM. Payment of dividend, upon declaration by the members of the Company at the forthcoming AGM, will be made on or after October 01, 2009.