Ganesh Holdings Ltd has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled to be held on Thursday, 5th November 2026 at 3:00 p.m. at the company's registered office. The agenda items include:

  • Consideration and approval of Un-audited Financial Results for the Quarter/half year ended on 30th September 2026
  • Taking on record the Limited Review Report submitted by the company's Auditors in respect of Financial Results for the Quarter/half year ended on 30th September 2026
  • Any other matter with the permission of the Chair

Additionally, the company has implemented a trading window closure in compliance with its Code of Conduct for the Prevention of Insider Trading. The Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 1st October 2026 until 48 hours after the declaration of results. This closure was previously intimated to BSE.

The disclosure was signed by Banwari Lal Saini, CS & Compliance Officer (Membership no. A12576) on behalf of Ganesh Holdings Ltd.