Key Details

The company has made a disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding communication sent to shareholders about the Annual Report for Financial Year 2025-26.

Annual General Meeting Details

  • Twenty Sixth Annual General Meeting scheduled for Monday, September 21, 2026
  • Meeting time: 01:00 P.M. (IST)
  • Mode: Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)

Shareholder Communication

  • Electronic copies of AGM notice and Annual Report sent via email to shareholders with registered email addresses
  • Letter dated August 28, 2026 sent to shareholders whose email addresses are not registered with Depository Participants/Company/Registrar and Share Transfer Agents
  • Cut-off date for email registration: August 21, 2026

Annual Report Access

  • Available on company website: https://ganeshconsumer.com/investor-relations/
  • Exact path: General Meeting / Annual Report FY 2025-26

Shareholder Service Channels

  • Service requests: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html/
  • Contact number: +91 810 811 6767

Registrar and Transfer Agent

  • MUFG Intime India Private Limited (formerly Link Intime India Private Limited)