Meeting Details

The 26th Annual General Meeting (AGM) of Ganesh Consumer Products Limited was held on Monday, September 21, 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM).

  • Meeting commenced at: 1:00 PM (IST)
  • Meeting concluded at: 1:44 PM (IST)
  • Total duration: 44 minutes (including voting time)

Attendance

  • Chairperson: Mr. Manish Mimani
  • Directors: All directors present except Mr. Rajiv Nitin Mehta
  • Representatives of Statutory Auditors and Secretarial Auditor were present
  • Scrutinizer: Mr. Navin Kothari, Practising Company Secretary (Membership No. FCS 5935, Certificate of Practice No. 3725), Proprietor of M/s. N.K & ASSOCIATES

Voting Process

  • Remote e-voting period: September 18, 2026 (9:00 AM IST) to September 20, 2026 (5:00 PM IST)
  • Electronic voting system available during AGM for members who hadn't voted remotely
  • E-voting facility remained open for 15 minutes after meeting conclusion
  • Voting results will be submitted to stock exchanges as per Regulation 44(3) of SEBI LODR Regulations

Resolutions Approved

Ordinary Business:

1. Adoption of Audited Financial Statements for year ended March 31, 2026, together with Reports of Board of Directors and Auditors (Ordinary Resolution)

2. Confirmation of Interim Dividend of ₹2.50 per equity share (face value ₹10 each) and declaration of Final Dividend of ₹2.50 per equity share for FY ended March 31, 2026 (Ordinary Resolution)

3. Appointment of Mrs. Madhu Mimani (DIN: 00825099) as Director retiring by rotation (Ordinary Resolution)

Special Business:

4. Appointment of Prachi Bhartia, Company Secretaries as Secretarial Auditor of the Company (Ordinary Resolution)

5. Continuation of existing Remuneration of Mr. Manish Mimani (DIN: 00824942) as Chairperson and Managing Director (Special Resolution)

6. Approval for payment of Remuneration to Mr. Devansh Mimani, Non-Executive (Non-Independent) Director (Ordinary Resolution)

Additional Proceedings

  • Chairperson provided overview of company's working and economic environment
  • Chairperson outlined company's performance during FY 2025-26
  • Speaker shareholders raised queries, with responses provided by Chief Financial Officer
  • Meeting conducted in compliance with MCA circulars, Companies Act 2013, and SEBI LODR Regulations 2015

Documentation

  • Full proceedings uploaded on company website: ganeshconsumer.com
  • Scrutinizer's report and voting results to be submitted to stock exchanges and placed on company and NSDL websites