StockWatch
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Trading & Distributors
Board Meeting18 May 2026, 05:21 pm

Shree Ganesh Elastoplast Board Meeting on May 29, 2026

AI Summary

Shree Ganesh Elastoplast Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The board will also authorize a director to fix record dates, book closure dates, and AGM details. The meeting will address other agenda items, including director disclosures, auditor appointments, and a review of the company's financial performance.

Key Highlights

  • Board meeting scheduled for May 29, 2026, to approve audited financials.
  • Audited financial results for Q4 and year ended March 31, 2026, to be reviewed.
  • Director to be authorized to fix record date and AGM details.
  • Appointment of Internal Financial Auditors for 2026-27 on the agenda.
  • Annual disclosures by directors to be recorded.