Book Closure Details of Genus Prime Infra Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 03, 2025	AGM
Sep 11, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Aug 31, 2023	AGM	Sep 16, 2023	Sep 23, 2023	A.G.M.
Jan 21, 2022	COM
Aug 27, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 26, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Feb 15, 2016	POM
Aug 14, 2015	AGM	Sep 21, 2015	Sep 24, 2015
Aug 25, 2014	AGM	Sep 24, 2014	Sep 27, 2014
Sep 05, 2012	AGM	Sep 25, 2012	Sep 29, 2012
Aug 26, 2011	AGM	Sep 20, 2011	Sep 24, 2011
Jun 28, 2010	AGM	Sep 21, 2010	Sep 24, 2010
Jul 06, 2009	AGM	Sep 01, 2009	Sep 05, 2009
Jul 09, 2008	AGM
Mar 11, 2008	EGM			To incorporate new objects in the object clause of the Memorandum of Association of the Company.
Jan 14, 2008	EGM			Inter alia, have considered and approved the following: 1. Sale / Lease / Transfer / Dispose Off of the Facilities of the Company. 2. Alteration in the Memorandum of Association of the Company by insertion of New Clauses.
Jan 01, 2008	EGM			To increase the Authorized Capital of the Company.

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