GANESHA ECOSPHERE LIMITED

Meeting Details

  • Date of AGM: September 17, 2026
  • Time: 12:15 P.M.
  • Venue: Deemed venue Raipur (Rania), Kalpi Road, Distt. Kanpur Dehat (U.P.)
  • Total number of shareholders on record date: 53,597
  • Shareholders present in meeting: 42 total (11 Promoters & Promoter Group, 31 Public)
  • Shareholders attended through video conferencing: 42

Shareholding Structure and Voting Participation

  • Total outstanding shares: 26,795,984
  • Promoter and Promoter Group shares: 10,539,052 (100% voted)
  • Public Institutions shares: 7,164,886 (74.23% voted)
  • Public Non-Institutions shares: 9,092,046 (11.71% voted)
  • Total votes polled: 16,922,285 shares (63.15% participation)

Resolution-wise Voting Results

Resolution 1: Adoption of Audited Consolidated Financial Statements
  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes in favor: 16,922,184 (99.9994%)
  • Total votes against: 101 (0.0006%)
  • Result: Passed
Resolution 2: Declaration of Dividend on Equity Shares
  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes in favor: 16,922,184 (99.9994%)
  • Total votes against: 101 (0.0006%)
  • Result: Passed
Resolution 3: Re-appointment of Shri Sharad Sharma as Director
  • Resolution type: Ordinary
  • Director DIN: 00383178
  • Promoter interest: No
  • Total votes in favor: 16,922,184 (99.9994%)
  • Total votes against: 101 (0.0006%)
  • Result: Passed
Resolution 4: Special Business (unspecified)
  • Resolution type: Special
  • Promoter interest: No
  • Total votes in favor: 16,922,184 (99.9994%)
  • Total votes against: 101 (0.0006%)
  • Result: Passed
Resolution 5: Special Business (unspecified)
  • Resolution type: Special
  • Promoter interest: No
  • Total votes in favor: 16,922,184 (99.9994%)
  • Total votes against: 101 (0.0006%)
  • Result: Passed
Resolution 6: Special Business (unspecified)
  • Resolution type: Special
  • Promoter interest: No
  • Total votes in favor: 16,922,184 (99.9994%)
  • Total votes against: 101 (0.0006%)
  • Result: Passed
Resolution 7: Special Business (unspecified)
  • Resolution type: Special
  • Promoter interest: No
  • Total votes in favor: 16,922,184 (99.9994%)
  • Total votes against: 101 (0.0006%)
  • Result: Passed
Resolution 8: Approval for Material Related Party Transactions
  • Resolution type: Ordinary
  • Counterparty: GESL Spinners Limited
  • Promoter interest: Yes (promoters abstained from voting)
  • Promoter votes: 0 voted (0.0000% participation)
  • Public Institutions votes: 5,318,186 voted (74.2257% participation) - 4,024,733 in favor (75.6787%), 1,293,453 against (24.3213%)
  • Public Non-Institutions votes: 1,017,431 voted (11.1903% participation) - 1,017,330 in favor (99.9901%), 101 against (0.0099%)
  • Total votes polled: 6,335,617 (23.6439% participation)
  • Total votes in favor: 5,042,063 (79.5828%)
  • Total votes against: 1,293,554 (20.4172%)
  • Result: Passed
Resolution 9: Approval for Payment of Remuneration to Directors
  • Resolution type: Special
  • Promoter interest: Yes
  • Total votes in favor: 16,880,292 (99.7518%)
  • Total votes against: 41,993 (0.2482%)
  • Result: Passed

Invalid Votes

No invalid votes were recorded across all shareholder categories for any resolution.