Genus Power Infrastructures Limited announced the outcome of its Board Meeting held on May 30, 2025, approving several key decisions:

• The Board approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025.
• For the year ended March 31, 2025, the company reported Standalone Revenue from operations of ₹2,44,201.26 lakhs and a Net profit from continuing operations of ₹29,818.00 lakhs. Total comprehensive income from continuing and discontinued operations was ₹29,821.77 lakhs, with Basic Earnings per share from continuing operations at ₹9.64.
• On a Consolidated basis for the year ended March 31, 2025, Revenue from operations stood at ₹2,44,201.26 lakhs, and Net profit from continuing operations was ₹29,473.98 lakhs. Total comprehensive income from continuing and discontinued operations reached ₹31,141.95 lakhs, and Basic Earnings per share from continuing operations was ₹11.08.
• The company's total executable order book position as of March 31, 2025, stands at ₹30,110 crore (excluding taxes). This includes ₹28,197 crore in orders to be executed through a joint venture arrangement with Gem View Investment Pte. Ltd. (Gemstar Infra Pte. Ltd.), with these contracts being sub-contracted to Genus Power.
• M/s ARMS & Associates LLP has been appointed as Secretarial Auditors for five years, from FY 2025-26 to FY 2029-30, subject to shareholder approval.
• M/s K. G. Goyal & Associates was appointed as Cost Auditors for the financial year 2025-26.
• The Board noted that the Directorate of Enforcement (ED) conducted a search on December 3, 2024, at the Corporate office and Chairman's residence. The company fully cooperated and has not received any formal communication or notice thereafter, with management confident of compliance.
• The Scheme of Arrangement for the demerger of the 'Strategic Investment Division' into Genus Prime Infra Limited has been sanctioned by the Hon'ble National Company Law Tribunal (NCLT) via an order dated April 24, 2025. This division's business has been disclosed as discontinued operations in the financial results for the year ended March 31, 2025.
• During the year ended March 31, 2025, Genus Power issued 84,467 equity shares (Re. 1/- each) under the Employee Stock Option Scheme-2012 and 89,111 equity shares (Re. 1/- each) under the Employee Stock Appreciation Rights Plan 2019.