StockWatch
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Diversified Commercial Services
AGM/EGM3 Sept 2026, 04:02 pm

Ganesh Holdings Ltd Sets AGM Date, Approves Directors' Report

AI Summary

Ganesh Holdings Ltd announced that its Board of Directors met on September 3, 2026, to approve the Directors' Report and the Notice for the 44th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026. The company also fixed the period for the closure of the Register of Members and Transfer Books from September 24 to September 30, 2026, and set September 23, 2026, as the cut-off date for e-voting. The Secretarial Audit Report for the year ended March 31, 2026, was also approved, and M/s Pankaj S Desai was appointed as the scrutinizer for the e-voting and AGM.

Key Highlights

  • AGM scheduled for September 30, 2026.
  • Directors' Report for FY26 approved.
  • Cut-off date for e-voting set for September 23, 2026.
  • Register of Members to close September 24-30, 2026.
  • Secretarial Audit Report for FY26 adopted.