GANESH HOLDINGS LTD.

Ganesh Holdings Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is available on the company's website and has been dispatched to shareholders electronically. The company has also announced its 44th Annual General Meeting (AGM) to be held on September 30, 2026. Key agenda items include the adoption of audited financial statements, ratification of statutory and secretarial auditors, and an increase in authorized share capital. The AGM will address ordinary business, including the adoption of the Balance Sheet, Profit & Loss, Cash Flow, and Statement of Changes in Equity for FY26.

Ganesh Holdings Ltd has announced its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM at its registered office in Mumbai. The agenda includes the adoption of the Audited Standalone Financial Statements for the year ended March 31, 2026, ratification of statutory auditors M/s Sanjive Radhey & Co., and secretarial auditors M/s. Pankaj S Desai. A key item is the proposed increase in authorized share capital from ₹1 Crore to ₹1.5 Crores, involving an alteration of the Memorandum and Articles of Association.

Ganesh Holdings Ltd announced that its Board of Directors, in a meeting on September 3, 2026, has fixed the book closure period from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the upcoming 44th Annual General Meeting (AGM) scheduled for September 30, 2026. Shareholders of record as of September 23, 2026, will be eligible to vote. Electronic voting will be open from September 26, 2026, 9:00 a.m. to September 29, 2026, 5:00 p.m.

Ganesh Holdings Ltd announced that its Board of Directors met on September 3, 2026, to approve the Directors' Report and the Notice for the 44th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026. The company also fixed the period for the closure of the Register of Members and Transfer Books from September 24 to September 30, 2026, and set September 23, 2026, as the cut-off date for e-voting. The Secretarial Audit Report for the year ended March 31, 2026, was also approved, and M/s Pankaj S Desai was appointed as the scrutinizer for the e-voting and AGM.

Ganesh Holdings Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The primary agenda items include the consideration and approval of the Directors' Report for the fiscal year ending March 31, 2026. Additionally, the board will decide on the date, time, and venue for the 44th Annual General Meeting (AGM) and the closure of the Register of Members and Transfer Books for the AGM. The meeting will also cover the approval of the AGM notice and the appointment of Pankaj & Associates as Scrutinizers for the e-voting and voting process at the 44th AGM. Other matters may be discussed with the Chair's permission.

Ganesh Holdings Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹3.86 lacs for the quarter, a significant shift from a profit of ₹34.06 lacs in the previous quarter. Total revenue from operations stood at ₹0.03 lacs, with total expenses amounting to ₹3.89 lacs. The company also reported other comprehensive income of ₹1.96 lacs for the period. Earnings per share (EPS) for the quarter was ₹(0.21).

Ganesh Holdings Ltd's Board of Directors met on August 7th, 2026, approving the unaudited financial statements for the quarter ended June 30th, 2026, along with the auditor's limited review report. The board also sanctioned a rights issue of equity shares, aiming to raise up to ₹5 Crores. A Rights Issue Committee has been formed to finalize terms such as issue size, ratio, and record date. Additionally, the company approved an increase in its authorized share capital, subject to member approval.

Ganesh Holdings Ltd has announced a Board of Directors meeting scheduled for August 7, 2026. The agenda includes the approval of un-audited financial statements for the quarter ended June 30, 2026, and the auditor's limited review report. The board will also consider raising further capital via a Rights Issue, increasing authorized capital, and altering the company's Memorandum and Articles of Association. Additionally, the trading window for designated employees and directors will be closed from July 1, 2026, until 48 hours after the results declaration.

Ganesh Holdings Ltd has announced the closure of its trading window for all designated persons. This closure will be effective from July 1, 2026, and will continue until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant BSE circulars, aimed at preventing potential insider trading activities. The company will communicate the date of the board meeting to approve these financial results in due course.

Ganesh Holdings Ltd's Board of Directors convened a meeting on April 16, 2026. During the meeting, the Board approved the Audited Financial Statements for both the quarter and the full financial year ending March 31, 2026. Additionally, the Audit Report submitted by the company's auditors for the same period was taken on record. The Board also addressed other financial and business matters. The meeting commenced at 3:00 p.m. and concluded at 3:45 p.m.