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Trading & Distributors
Board Meeting29 May 2026, 06:33 pm

Shree Ganesh Elastoplast: Board Meeting Outcome on May 29, 2026

AI Summary

The Board of Directors of Shree Ganesh Elastoplast Ltd. convened a meeting on May 29, 2026, where they approved several resolutions. Key decisions included taking note of director disclosures, appointing Umangi Bhavsar & Associates as Internal Financial Auditors for 5 years (2026-27 to 2029-30), and considering the audited financial results for the quarter and year ended March 31, 2026. Mr. Mihir R Shah, Whole Time Director, was authorized to sign the declaration for unmodified opinion by auditors and to fix the record date/book closure dates for the upcoming Annual General Meeting.

Key Highlights

  • Umangi Bhavsar & Associates appointed as Internal Financial Auditors for 5 years.
  • Audited Financial Results for Q4 and year ended March 31, 2026, were considered.
  • Mihir R Shah authorized to submit declaration for unmodified audit opinion.
  • Mihir R Shah authorized to fix record date/book closure for AGM.