GANESH HOUSING CORPORATION LTD.-$

Ganesh Housing Limited has announced a National Company Law Tribunal (NCLT) convened meeting of its equity shareholders, including public shareholders, to be held on Friday, November 27, 2026, at 12:00 p.m. IST via Video Conference/Other Audio-Visual Means. The meeting's primary purpose is to consider and approve a Scheme of Arrangement between Gatil Properties Private Limited and Ganesh Housing Limited. Remote e-voting will be available from November 21 to November 26, 2026, with a cut-off date of November 19, 2026, for voting eligibility. The notice and related documents, including the Scheme of Arrangement and no-objection letters from stock exchanges, have been uploaded to the company's website.

Ganesh Housing Ltd has announced the closure of its trading window for dealing in equity shares by insiders. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from October 1, 2026, until 48 hours after the un-audited financial results for the quarter and half-year ending September 30, 2026, are publicly disclosed. This measure is standard practice to prevent potential insider trading before the release of material financial information.

Ganesh Housing Limited has informed the stock exchanges about a change in the name of its Secretarial Auditor. The firm was previously appointed as M/s. ALAP & Co. LLP, Company Secretaries. The name has now changed to M/s. Prasad and Partners LLP, Company Secretaries. The company has clarified that this change is solely in the firm's name and does not affect the terms, tenure, or scope of the appointment. The original appointment was for a five-year period from April 1, 2025, to March 31, 2030.

Ganesh Housing Ltd has announced its Board of Directors has recommended a final dividend of ₹1.50 per equity share for FY 2025-26. The company has also issued a detailed communication to shareholders regarding the deduction of tax at source (TDS) on this dividend, as per the Income-tax Act, 2025. The communication outlines the applicable TDS provisions, rates, and required documentation for both resident and non-resident shareholders to ensure correct tax deduction. Shareholders are advised to update their PAN and residential status with the company or its registrar. Specific forms and declarations are required for various categories of shareholders to avail exemptions or lower TDS rates, including for individuals with low income, entities with tax exemptions, and non-residents seeking DTAA benefits.

Ganesh Housing Ltd has announced its 35th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹1.50 per equity share, and the re-appointment of three directors retiring by rotation. Additionally, the AGM will seek ratification of the Cost Auditors' remuneration for FY 2026-27 and approval for a Material Related Party Transaction with Madhukamal Real Estate Investment Private Limited.

Ganesh Housing Ltd has submitted its Business Responsibility & Sustainability Report for the financial year 2025-2026, as mandated by SEBI regulations. The report, an integral part of the Annual Report, details the company's corporate identity, operational scope, and employee statistics. Disclosures are made on a standalone basis. The company is primarily engaged in real estate development, covering residential, commercial, and infrastructure projects, accounting for 100% of its turnover. Its customer base includes individuals and businesses across various income groups and commercial needs.

Ganesh Housing Ltd has announced its 35th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 03:00 PM IST via Video Conferencing. The company is submitting its Annual Report for the financial year 2025-2026, which includes the Notice of the AGM. This report details the company's performance, vision, and future plans, highlighting its role as a trusted real estate developer in Ahmedabad since 1991. The report covers financial statements, corporate governance, and business responsibility initiatives.

Ganesh Housing Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors convened on July 24, 2026, to consider and approve these results. The company also submitted the Limited Review Report from its statutory auditors. The financial results are available on the company's website. The company is primarily engaged in real estate development, considered its sole reportable segment. A Scheme of Arrangement with Gatil Properties Private Limited was approved by the Board on December 5, 2025, and has received no adverse observation from stock exchanges.

Ganesh Housing Ltd announced that its Board of Directors met on July 24, 2026, to consider and approve the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026. The company also submitted the limited review report from its statutory auditors. The financial results are available on the company's website. The company is primarily engaged in real estate development, which constitutes its sole reportable segment.

Ganesh Housing Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda for this meeting is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, prepared under Indian Accounting Standards (IND AS). This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.