AGM/EGM5 Sept 2026, 03:02 pm
Shree Ganesh Elastoplast Ltd to hold 32nd AGM on Sep 30, 2026
AI Summary
Shree Ganesh Elastoplast Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM at its registered office in Ahmedabad, Gujarat. The meeting will focus on adopting the audited financial statements for the year ended March 31, 2026, reappointing Mr. Mihirbhai Rameshchbhai Shah as Director, and ratifying the appointment of M/s. S D P M & Co. as Statutory Auditors for the financial year 2026-27. The AGM notice has been sent to shareholders of record as of August 28, 2026, and is also available on the company's website. Shareholders are requested to bring their own copies of the Annual Report to the meeting.
Key Highlights
- AGM scheduled for September 30, 2026, at 12:30 PM.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and auditor ratification are key items.
- Record date for shareholders is August 28, 2026.
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