Ganesha Ecoverse 23rd AGM Notice Web Link

Key Details

• The 23rd Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, September 26, 2026, at 2:00 PM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
• The deemed venue for the meeting is Gata No. 192 & 196 Village Temra, Tehsil-Bilaspur, Distt. Rampur (U.P.)-244921

Web Links and Access Paths

The company has provided the following web links and exact paths for accessing corporate documents:

Annual Report 2025-26:

• Web-link: https://ganeshaecoverse.com/investors-relation/
• Exact Path: www.ganeshaecoverse.com > investor relation > Shareholders and Investors > Annual Reports > Annual Report 2025-2026

Notice of the 23rd AGM:

• Web-link: https://ganeshaecoverse.com/investors-relation/
• Exact Path: www.ganeshaecoverse.com > investor relation > Shareholders and Investors > Notice > Notice of 23rd Annual General Meeting

KYC Update Reminder

The disclosure includes a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026. The circular mandates all listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for security holders holding securities in physical mode.