Ganesh Holdings Ltd has submitted a regulatory disclosure to the Bombay Stock Exchange 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, 3rd September 2026 at 3:00 p.m. at the company's registered office. The agenda items for the meeting include:
- Consideration and approval of Directors' Report and annexures for the financial year ended 31st March 2026
- Fixing the day, date, time and venue for convening the 44th Annual General Meeting for the year ended 31st March 2026
- Fixing the dates for closure of Register of Members and Transfer Books for the 44th Annual General Meeting
- Consideration and approval of the Notice of the 44th Annual General Meeting
- Appointment of Pankaj & Associates, Company Secretaries as Scrutinizer for reviewing E-voting and Voting at the 44th Annual General Meeting
- Any other matter with the permission of the Chair
The disclosure was signed by Banwari Lal Saini, CS & Compliance Officer (Membership no. A12576) on behalf of Ganesh Holdings Ltd.