Shree Ganesh Elastoplast Limited has submitted a regulatory notice to BSE Limited regarding the scheduling of a Board of Directors meeting.
Meeting Details:
- Type of Meeting: Board of Directors
- Date: 14th August 2026
- Day: Friday
- Time: 05.00 P.M.
- Place: Registered Office, Ahmedabad
Purpose of Board Meeting:
1. To Consider, Review and Take on Record Un-Audited Financial Results for the 1st Quarter and year ended on 30/06/2026 of the financial year 2026-27
2. To Authorize Mihir R Shah, Whole Time Director to Fix the record Date, Book Closure Dates, Evoting Period dates, Time, Proposed date of AGM, time, venue etc.
3. Other items as per attached agenda
Regulatory Compliance:
The notice is submitted in compliance with Reg. 29(1)(a) of SEBI (LODR) 2015 and Reg. 30.
Additional Agenda Items:
The attached agenda specifically mentions:
- Review and consideration of un-audited financial results for Q1 ended 30th June 2026 as per Regulation 33 of SEBI (LODR) 2015
- Authorization of Mr. Mihir R Shah to fix Record Date/Book Closure dates, proposed date of Annual General Meeting, time, venue, and e-voting details for the AGM for year ending 31/03/2026
- Consideration of any other business with permission of the Chairman
Authorization:
Mihir Rameshbhai Shah, Whole Time Director (DIN: 02055933), has been authorized to handle AGM-related logistics including record date fixation, book closure dates, and e-voting arrangements.
Financial Impact:
The actual financial results for Q1 FY2027 will be reviewed and approved in the meeting. Financial impact not quantified in this disclosure.