Ganon Products Ltd to hold 41st AGM on Sep 30, 2026 via VC
Ganon Products Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:00 PM IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with recent circulars from the Ministry of Corporate Affairs (MCA) and SEBI, which allow for virtual AGMs and dispense with physical attendance. Key agenda items include the adoption of the Audited Balance Sheet as of March 31, 2026, the Profit and Loss Account for the year ended on that date, and the Reports of the Directors and Auditors. Additionally, a director, Ravindra Gopale, who retires by rotation, will be considered for re-appointment. The company has partnered with NSDL for e-voting facilities.
Key Highlights
- 41st AGM scheduled for September 30, 2026, at 4:00 PM IST.
- Meeting to be held exclusively via Video Conference/Other Audio Visual Means.
- Agenda includes adopting FY26 financial statements and director re-appointment.
- E-voting facility provided through NSDL.
- Proxy appointment facility will not be available for this virtual AGM.
Price Impact
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