Board Meeting7 Sept 2026, 12:45 pm
Ganon Products Ltd Board Meeting Outcome Sept 7, 2026
AI Summary
Ganon Products Ltd announced the outcome of its Board Meeting held on September 7, 2026. The board approved the Director's Report for FY 2025-26, the draft notice for the 41st Annual General Meeting (AGM) to be held via electronic mode, and the Secretarial Audit Report for FY 2025-26. Additionally, Ravindra Gopale was re-appointed as Director, and M/s. HRU & Associates was appointed as Scrutinizer for the AGM. NSDL was appointed to provide e-voting facilities for the AGM.
Key Highlights
- Board approved Director's Report and Secretarial Audit Report for FY 2025-26.
- Draft notice for 41st AGM via electronic mode approved.
- Ravindra Gopale re-appointed as Director retiring by rotation.
- HRU & Associates appointed as Scrutinizer for AGM.
- NSDL appointed for e-voting facility at AGM.
Price Impact
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