AGM/EGM4 Sept 2026, 05:51 pm
Ganga Papers India Ltd to hold 42nd AGM on Sep 28, 2026
AI Summary
Ganga Papers India Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 09:00 A.M. IST. The meeting will take place at the company's registered office located at 241, Village Bebedohal, Tal. Maval, Pune. Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, the reappointment of Mrs. Sadhana Kanoria as a Non-Executive Director, the continuation of Mr. Ramesh Kumar Chaudhary's directorship upon attaining 75 years of age, and the revision of limits for related party transactions. These matters will be addressed through ordinary and special resolutions.
Key Highlights
- AGM scheduled for September 28, 2026, at the registered office.
- Agenda includes adopting FY26 financial statements and auditor reports.
- Reappointment of Mrs. Sadhana Kanoria as Non-Executive Director.
- Approval sought for Mr. Ramesh Kumar Chaudhary's directorship post-75.
- Revision of limits for related party transactions to be discussed.
Price Impact
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