Ganesh Housing Limited held its 35th Annual General Meeting (AGM) on Friday, September 11, 2026 at 03:00 PM IST. The meeting was conducted through Video Conference/Other Audio-Visual Means in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI, in addition to applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations.

Business Transacted

All 17 resolutions set forth in the Notice dated May 29, 2026 were passed by members with requisite majority:

Ordinary Businesses:

1. Adoption of Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors

2. Adoption of Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with Report of the Auditors

3. Declaration of dividend of ₹1.50 per equity share of face value ₹10 each for financial year ended March 31, 2026

4. Re-appointment of Mr. Dipakkumar G. Patel (DIN: 00004766) who retired by rotation

5. Re-appointment of Mr. Anmol D. Patel (DIN: 08068767) who retired by rotation

6. Re-appointment of Mr. Amanvir S. Patel (DIN: 08752273) who retired by rotation

7. Ratification of remuneration of Cost Auditors for financial year ending March 31, 2027

Special Businesses - Material Related Party Transactions:

8. With Madhukamal Real Estate Investment Private Limited (Group Company)

9. With Mahavir (Thaltej) Complex Private Limited (Group Company)

10. With Ganesh Green Energy Private Limited (Group Company)

11. With Rohini Realty Private Limited (Group Company)

12. With Urbanaac Infrastructure Private Limited (Related Party)

13. With Mr. Shekhar Govindbhai Patel (Promoter and Managing Director & CEO)

14. With Mr. Dipakkumar Govindbhai Patel (Promoter and Chairman & Whole-time Director)

15. With Mr. Anmol Dipakkumar Patel (Non-Executive Non-Independent Director, Member of Promoter Group)

16. With Mr. Amanvir Shekhar Patel (Non-Executive Non-Independent Director, Member of Promoter Group)

17. With Govindbhai C. Patel Foundation

18. With Mahamati Skill and Education Foundation

Voting Process

The Company provided remote e-voting facility from 9:00 AM IST on Tuesday, September 08, 2026 to 5:00 PM IST on Thursday, September 10, 2026. The Company also provided e-voting facility to members present at the AGM through VC/OAVM who had not cast their votes through remote e-voting.