Shree Ganesh Remedies Limited held its 31st Annual General Meeting on Saturday, September 12, 2026. The meeting commenced at 11:30 a.m. and concluded at 11:58 a.m., lasting 28 minutes. The AGM was conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Mr. Chandulal Manubhai Kothia, the Chairman and Managing Director of the company, chaired the meeting. The Company Secretary welcomed shareholders and introduced the Directors, Auditors, and Key Managerial Personnel present.

The Company Secretary confirmed that the Annual Report of the Company together with Notice conveying the 31st Annual General Meeting were delivered to the Members as per statutory requirements. The Notice and Auditor's Report was taken as read with permission from shareholders.

Mr. Parth Chandulal Kothia, Whole-time Director and CFO of the Company, addressed shareholders and provided an overview of the financial performance for the financial year ended March 31, 2026.

The e-voting process commenced at 9:00 a.m. on Wednesday, September 09, 2026 and ended at 5:00 p.m. on Friday, September 11, 2026. Facility for voting through e-voting system was made available during the AGM for Members who had not cast their vote prior to the Meeting.

Registered speakers addressed the Meeting through VC/OAVM and sought clarifications on various matters relating to the Company's business. Mr. Gunjan Kothia, Head of Business Development and Innovation, and Mr. Parth Kothia, Whole-time Director and CFO, provided satisfactory clarifications in response to queries.

Business Items Considered

Ordinary Business:

1. To receive, consider and adopt:

  • a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon
  • b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon

2. To consider a director in place of Mr. Chandulal Manubhai Kothia (DIN: 00652806), who retires by rotation and being eligible, offers himself for re-appointment

Special Business:

3. To consider and if thought fit, ratify the remuneration payable to M/s. M.I. Prajapati & Associates LLP, Cost Accountants, Cost Auditors of the Company, for the financial year ending March 31, 2027

4. To consider, and if thought fit, to approve the appointment of Ms. Hiral Ankitkumar Shah (DIN: 07164025) as an Independent Director

CS Vishal Thawani, Designated Partner of M/s. VTSN and Associates LLP, was appointed as Scrutinizer to conduct the e-voting in a fair and transparent manner. The detailed voting results in the format prescribed under Regulation 44(3) of SEBI LODR Regulations will be submitted separately.