Board Meeting Dates of Genus Power Infrastructures Ltd.

Date of Meeting	Purpose
Nov 06, 2025	Quarterly Results
Aug 30, 2025	Final Dividend
Aug 08, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 10, 2025	Quarterly Results
Oct 29, 2024	Quarterly Results
Jul 27, 2024	Quarterly Results & Final Dividend
May 29, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
Jul 04, 2023	Final Dividend & Issue of Warrants
May 23, 2023	Audited Results
Feb 03, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 03, 2022	Quarterly Results & Dividend
May 12, 2022	Audited Results
Jan 28, 2022	Quarterly Results
Oct 29, 2021	Quarterly Results
Jul 29, 2021	Quarterly Results & Dividend
May 28, 2021	Audited Results
Jan 21, 2021	Quarterly Results
Oct 23, 2020	Quarterly Results
Jul 29, 2020	Quarterly Results
Jun 10, 2020	Audited Results
Jan 22, 2020	Quarterly Results
Oct 23, 2019	Quarterly Results
Jul 25, 2019	Quarterly Results & Dividend
May 11, 2019	Audited Results & Dividend
Jan 22, 2019	Quarterly Results
Oct 22, 2018	Quarterly Results
Jul 27, 2018	Quarterly Results
May 11, 2018	Audited Results & Dividend
Jan 24, 2018	Quarterly Results
Nov 11, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results & Others
May 23, 2017	Audited Results & Final Dividend
Jan 31, 2017	Quarterly Results & Interim Dividend
Nov 26, 2016	Quarterly Results
May 25, 2016	Audited Results & Dividend
Feb 08, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
May 27, 2015	Audited Results & Dividend
Mar 30, 2015	Appointment of Women Director
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 08, 2014	Quarterly Results
Dec 27, 2013	Others
Oct 31, 2013	Quarterly Results
Aug 02, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 27, 2012	Audited Results , Dividend & ESOP
Nov 08, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 11, 2012	Quarterly Results & Others
Jan 11, 2012	Scheme of Arrangement
Nov 12, 2011	Quarterly Results & Others
Jul 27, 2011	Audited, Quarterly Results & Dividend
Apr 29, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Sep 24, 2010	To fix the record date for stock split
Aug 06, 2010	Audited Results, Dividend & Stock split
Jul 27, 2010	Quarterly Results
May 14, 2010	Quarterly Results
Jan 27, 2010	Quarterly Results & Others
Jan 16, 2010	Allotment of Convertible Warrants
Dec 04, 2009	Issue of Convertible Warrants
Oct 27, 2009	Quarterly Results
Aug 11, 2009	Audited Results & Dividend
Jul 28, 2009	Quarterly Results
Apr 28, 2009	Quarterly Results
Jan 27, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Aug 29, 2008	Audited Results & Dividend
Jul 28, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Mar 15, 2008	Scheme of Arrangement
Jan 22, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Sep 21, 2007	Preferential Issue of shares
Jul 16, 2007	Quarterly Results
Apr 18, 2007	Quarterly Results
Jan 18, 2007	Quarterly Results
Oct 17, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
May 11, 2006	To consider issue of shares/warrants
Apr 17, 2006	Quarterly Results & Interim Dividend
Mar 22, 2006	To consider conversion of FCCB's
Jan 27, 2006	Quarterly Results
Dec 24, 2005	Issue & allotment of FCCB's
Oct 29, 2005	Quarterly Results
Jul 26, 2005	Quarterly Results
Jun 06, 2005	Quarterly Results
Jan 17, 2005	Quarterly Results

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