Ganesh Holdings Approves ₹5 Crore Rights Issue

Ganesh Holdings Ltd's Board of Directors held a meeting on 7th August, 2026 from 3:00 PM to 4:00 PM. The board took several key decisions:

Approved the Un-audited Financial Statements for the quarter ended 30th June, 2026.
Took on record the Limited Review Report submitted by the company's auditors for the financial results for the quarter ended 30th June, 2026.

Approved the offer and issuance of equity shares through a rights issue to eligible equity shareholders.
The maximum issue size is ₹5 Crores (Rupees Five Crores Only), including premium.
The record date for determining eligible shareholders will be determined and notified subsequently.
The issuance will comply with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended.
Subject to required approvals under applicable laws.

Constituted a Rights Issue Committee to finalize terms and conditions of the issue.
Authorized the committee to decide on: final issue size/amount, rights entitlement ratio, issue price, record date, timing of the Rights Issue, approval of draft letter of offer, appointment of intermediaries, and allotment of shares.

Approved an increase in the authorized share capital of the company.
The extent of increase in number of shares will be decided by the Rights Issue Committee later.
Subject to approval of members in the ensuing General Meeting.

Type of securities: Fully paid up Equity Shares of face value ₹10 each
Type of issuance: Rights Issue
Total amount: Not exceeding ₹5.00 Crores (Rupees Five Crores Only)
Number of equity shares and ratio to be decided by the Board of Directors/Rights Issue Committee
No cancellation or termination of proposal for issuance of securities

The document was signed by Banwari Lal Saini, CS & Compliance Officer (Membership no. A12576), and addressed to BSE Limited.