Board Meeting2 Sept 2026, 02:42 pm
Ganesh Benzoplast Board Approves New Auditor, AGM Details
AI Summary
Ganesh Benzoplast Ltd's Board of Directors met on September 2, 2026, approving key decisions including the recommendation for shareholders to appoint Samria Kabra & Associates as the new statutory auditor for a five-year term, replacing Mittal & Associates. The board also approved the holding of the 39th Annual General Meeting (AGM) on September 30, 2025, via video conferencing with e-voting facilities. Additionally, Mr. Ravi Pilani was automatically classified as a Promoter under Listing Regulations following an inter-se transfer of shares.
Key Highlights
- New statutory auditor recommended for shareholder approval.
- 39th AGM scheduled for September 30, 2025, with virtual participation.
- E-voting facility to be provided for the upcoming AGM.
- Mr. Ravi Pilani reclassified as Promoter.
- Board meeting concluded within a short timeframe.
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