Ganesh Benzoplast Limited has issued a formal intimation to both BSE Limited and the National Stock Exchange of India Limited regarding an upcoming meeting of its Board of Directors.
The Board Meeting is scheduled to be held on Wednesday, September 2, 2026.
The agenda for the meeting includes the following items:
- To consider and approve the appointment/re-appointment of the company's statutory auditor.
- To consider and approve the holding of the 39th Annual General Meeting (AGM) of the Company. This includes consideration of the businesses to be transacted at the AGM and other AGM-related matters.
- To consider any other matter with the permission of the Chairman.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Ekta Dhanda, Company Secretary, for Ganesh Benzoplast Ltd.