StockWatch
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Diversified Commercial Services
Board Meeting22 Aug 2026, 03:40 pm

Ganesh Holdings Ltd Board Meeting on Sep 3, 2026

AI Summary

Ganesh Holdings Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The primary agenda items include the consideration and approval of the Directors' Report for the fiscal year ending March 31, 2026. Additionally, the board will decide on the date, time, and venue for the 44th Annual General Meeting (AGM) and the closure of the Register of Members and Transfer Books for the AGM. The meeting will also cover the approval of the AGM notice and the appointment of Pankaj & Associates as Scrutinizers for the e-voting and voting process at the 44th AGM. Other matters may be discussed with the Chair's permission.

Key Highlights

  • Board meeting scheduled for September 3, 2026.
  • To approve Directors' Report for FY ended March 31, 2026.
  • To fix details for the 44th Annual General Meeting.
  • Appointment of scrutineers for the 44th AGM.
  • Discussion of other matters with Chair's permission.