GANESH BENZOPLAST LTD.

Ganesh Benzoplast Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The company also confirmed that the trading window for designated persons and their immediate relatives will remain closed from October 01, 2026, until 48 hours after the board meeting concludes.

Ganesh Benzoplast Ltd (GBL) has announced the closure of its trading window for dealing in company securities. This action is in compliance with the Company’s Insider Trading Regulation Code and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from October 01, 2026, until 48 hours after the un-audited financial results for the quarter and half year ended September 30, 2026, are approved by the Board of Directors and filed with stock exchanges. The date for the Board meeting to consider these results will be communicated separately. All connected and designated persons are advised to refrain from trading in the company's securities during this specified period.

Ganesh Benzoplast Limited (GBL) has signed definitive agreements to sell its Liquid Storage Tank and Railway Network Businesses to Cisternina Logistics Private Limited (CLPL), a platform majority-owned by KKR. The transaction, valued at ₹1,154 crore, involves the sale of GBL's liquid storage tank business at JNP, Goa Port, and Cochin Port, along with its rail logistics business in Daund. Proceeds will be used to expand GBL's chemical manufacturing, food preservatives, lube oil additives, chemical trading, and EPC businesses. CLPL will also engage GBL for EPC services related to pipeline and tank expansion at JNP, expected to generate an additional ₹280 crore in revenue over 18-24 months. The deal is subject to regulatory and shareholder approvals, with completion expected in tranches over 18-24 months. GBL is considering corporate actions like buybacks to enhance shareholder value.

Ganesh Benzoplast Limited's Board of Directors has approved the sale of its liquid storage tank business at JNPT, Cochin, and Goa terminals, along with its rail logistics business at Daund. The aggregate consideration for this proposed transaction is INR 1,154 Crores, subject to adjustments and requisite shareholder approval. The sale involves transferring the liquid storage tank undertaking to Cisternina Logistics Private Limited (CLPL) and the rail logistics business to ILSL Rail Logistics Private Limited, a subsidiary of Infrastructure Logistic Systems Limited (ILSL), with CLPL acquiring the latter. The liquid storage tank business contributed 39.29% to revenue and 41.72% to net worth in the last financial year, while the rail logistics business contributed 6.73% to revenue and 3.18% to net worth.

Ganesh Benzoplast Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, which forms an integral part of the Annual Report, details the company's corporate identity, registered and corporate addresses, and contact information for queries. It outlines the company's business activities, including liquid storage terminal operations (74% turnover) and chemical business (26% turnover). The report also covers operational locations, markets served, employee details, and customer types for both segments. The BRSR is filed on a standalone basis, and no external assurance provider is listed.

Ganesh Benzoplast Ltd has announced its 39th Annual General Meeting (AGM) scheduled for September 30, 2026, to be conducted via Video Conference (VC)/Other Audio-Visual Means (OAVM). The company is dispatching letters to shareholders whose email IDs are not registered, providing a weblink to access the Annual Report for FY 2025-26. The Annual Report and AGM Notice are also available on the company's website and stock exchange websites. Additionally, shareholders are reminded to update KYC details and dematerialize physical securities as per SEBI circulars.

Ganesh Benzoplast Limited has announced that its 39th Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be held virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facilitated by Central Depository Services (India) Ltd. (CDSL). In preparation for the AGM, the company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. A cut-off date of September 23, 2026, has been set to determine member eligibility for voting. Members will have the option to participate in remote e-voting, which will be open from September 27, 2026, 10:00 a.m. IST to September 29, 2026, 5:00 p.m. IST, also via CDSL's platform.

Ganesh Benzoplast Ltd has submitted its Annual Report for the financial year 2025-26, including the Notice of the Annual General Meeting (AGM). The report highlights the company's robust financial performance, with revenue reaching ₹4,114 million and profit after tax at ₹733 million for FY2026. The company emphasizes its resilient, port-linked liquid storage terminal network, complemented by EPC, rail logistics, specialty chemicals, and clean energy businesses. A strong capital structure is noted, with a debt-to-equity ratio of 0.04x and cash exceeding gross debt, providing financial flexibility. Future growth is anticipated through terminal expansion, a growing EPC order book, and scaling rail logistics operations.

Ganesh Benzoplast Ltd has announced its 39th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Rishi Pilani as a Director, the appointment of M/s. Samria Kabra & Associates as Statutory Auditors for a five-year term, and the ratification of remuneration for the Cost Auditors, S K Agarwal & Associates, for FY 2026-27.

Ganesh Benzoplast Ltd's Board of Directors met on September 2, 2026, approving key decisions including the recommendation for shareholders to appoint Samria Kabra & Associates as the new statutory auditor for a five-year term, replacing Mittal & Associates. The board also approved the holding of the 39th Annual General Meeting (AGM) on September 30, 2025, via video conferencing with e-voting facilities. Additionally, Mr. Ravi Pilani was automatically classified as a Promoter under Listing Regulations following an inter-se transfer of shares.