StockWatch
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Residential- Commercial Projects
AGM/EGM11 Aug 2026, 01:45 pm

Ganesh Housing Ltd Schedules 35th AGM for Sep 11, 2026

AI Summary

Ganesh Housing Ltd has announced its 35th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹1.50 per equity share, and the re-appointment of three directors retiring by rotation. Additionally, the AGM will seek ratification of the Cost Auditors' remuneration for FY 2026-27 and approval for a Material Related Party Transaction with Madhukamal Real Estate Investment Private Limited.

Key Highlights

  • AGM scheduled for September 11, 2026, via VC/OAVM.
  • Proposed dividend of ₹1.50 per equity share for FY 2025-26.
  • Three directors up for re-appointment.
  • Ratification of Cost Auditors' remuneration for FY 2026-27.
  • Approval sought for a Material Related Party Transaction.