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Trading & Distributors
AGM/EGM3 Oct 2026, 05:00 pm

Ganon Products Ltd: All Resolutions Approved at 41st AGM

AI Summary

Ganon Products Ltd held its 41st Annual General Meeting (AGM) on September 30, 2026, through Video Conference/Other Audio Video Means. The company submitted the voting results, confirming that all resolutions presented in the AGM notice were duly approved by the shareholders with the requisite majority. The meeting provided shareholders with remote e-voting and in-meeting e-voting facilities. Mr. HRU & Associates served as the Scrutinizer for the voting process. The record date for the AGM was September 23, 2026, with 3,167 shareholders on record. A total of 19 public shareholders attended via video conferencing, alongside 1 promoter/promoter group attendee.

Key Highlights

  • All resolutions passed with requisite majority at the 41st AGM.
  • AGM conducted via Video Conference/Other Audio Video Means.
  • Shareholders approved financial statements and director appointments.
  • Remote e-voting and in-meeting e-voting facilities were provided.
  • Scrutinizer appointed to ensure fair and transparent voting.