Ganesh Benzoplast Limited has formally intimated BSE Limited and the National Stock Exchange of India Limited about an upcoming Board of Directors meeting scheduled for Tuesday, August 11, 2026.

The primary agenda of the board meeting is to consider and approve both the Standalone and Consolidated unaudited Financial Results for the quarter ended June 30, 2026. This disclosure is made in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company reaffirmed the closure of the 'Trading Window' for dealing in the company's equity shares. The trading window closure affects all designated persons and their immediate relatives. The closure became effective from July 01, 2026, as previously intimated in a disclosure dated June 29, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results on August 11, 2026.

The intimation letter was digitally signed by Ekta Dhanda, Company Secretary, on August 03, 2026, at 13:25:00 IST.