Date: September 07, 2026
Board Meeting Outcomes
- The company is dispatching letters to shareholders whose email IDs are not registered, providing a weblink to access the Annual Report for FY 2025-26
- This action is taken pursuant to Regulation 30 and in compliance with Regulation 36(1)(b) of SEBI Listing Regulations
AGM Details
- 39th Annual General Meeting scheduled for Wednesday, 30th September, 2026 at 3:00 PM (IST)
- Meeting will be conducted through Video Conference/Other Audio-Visual Means
- Conducted in compliance with Ministry of Corporate Affairs Circular No. 03/2025 dated 22nd September, 2025 and SEBI circulars
Annual Report Access
- Web link provided: https://www.ganeshbenzoplast.com/pdf/annual-report/AnnualReport2025_26.pdf
- Path to access: https://www.ganeshbenzoplast.com > Investors > Annual Report
- Annual Report also available on BSE Limited website (www.bseindia.com) and National Stock Exchange of India Limited website (www.nseindia.com)
- Available on e-voting agency CDSL website: www.evotingindia.com
Shareholder Compliance Requirements
- Reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- Mandatory requirements include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Request to dematerialize physical securities at the earliest
- Note: Shareholders holding physical shares will not be able to liquidate such shares in the market if not dematerialized
Not Specified Sections
- KMP / Board / Auditor Changes: Not specified
- Dividend Declaration or Non-Declaration: Not specified
- Financial Results: Not specified
- Auditor's Report: Not specified
- Disinvestment / Strategic Actions: Not specified
- Media Release / Investor Communication: Not specified
- Other Operational / Legal / Strategic Disclosures: Not specified