GANESH HOUSING CORPORATION LTD.-$

Ganesh Housing Ltd has received observation letters from BSE and NSE dated July 06, 2026, regarding its Scheme of Arrangement with Gatil Properties Private Limited. This follows the company's board approval of the scheme and subsequent filing with the stock exchanges under SEBI LODR Regulations. The observation letters are a crucial step, but the scheme remains subject to further regulatory and other necessary approvals. The company will make these letters available on its website. SEBI has provided comments on the draft scheme, emphasizing disclosure of ongoing proceedings, timely website updates, compliance with circulars, transfer of liabilities, financial data recency, and prominent disclosure to shareholders.

Ganesh Housing Ltd has announced changes in its Senior Managerial Personnel. Mr. Rajendra M. Patel will retire as President (Treasury) effective June 30, 2026. Concurrently, Mr. Rishit Patel, currently Senior Manager (Treasury), will be promoted to President (Treasury) starting July 01, 2026. Mr. Rishit Patel brings over 14 years of experience in banking and financial services, having previously worked with Kotak Mahindra Ltd and C D Integrated Services Ltd. He holds a Bachelor of Commerce degree and possesses expertise in liquidity management and fund raising.

Ganesh Housing Ltd has announced the closure of its trading window for dealing in the company's 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 Wednesday, July 01, 2026, until 48 hours after the public announcement of the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading before the release of financial information.

Ganesh Housing Ltd's board has recommended a dividend of ₹1.50 per equity share (15%) for FY 2025-2026, subject to shareholder approval at the AGM scheduled for September 11, 2026. The record date for determining dividend entitlement is August 31, 2026. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with unmodified audit reports. Additionally, J.B Mistri & Co. and Purnesh R. Mehta & Co. were appointed as Cost Auditor and Internal Auditor for FY 2026-2027, respectively.

Ganesh Housing Ltd. has appointed Purnesh R. Mehta & Co., Chartered Accountants, as the Internal Auditor for the financial year 2026-2027. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and recommended a dividend of ₹1.50 per equity share (15%) for FY26. The 35th Annual General Meeting is scheduled for September 11, 2026, with a record date of August 31, 2026, for dividend entitlement.

Ganesh Housing Ltd's board approved the appointment of J.B Mistri & Co. as Cost Accountants and Cost Auditor for the financial year 2026-2027. The board also approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from J.M Parikh & Associates. A dividend of ₹1.50 per equity share (15%) was recommended for FY26. The 35th AGM is scheduled for September 11, 2026, with a record date of August 31, 2026, for dividend entitlement.

Ganesh Housing Ltd's board has recommended a dividend of ₹1.50 per equity share of ₹10 each (15%) for the financial year 2025-2026. The decision was made during a board meeting held on May 29, 2026, where the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, were also approved. The 35th Annual General Meeting is scheduled for September 11, 2026, and the record date for dividend entitlement is August 31, 2026.

Ganesh Housing Ltd. announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors recommended a dividend of ₹1.50 per equity share (15%) for the financial year 2025-2026. The 35th Annual General Meeting is scheduled for September 11, 2026, with a record date of August 31, 2026, for dividend entitlement. J.B Mistri & Co. is appointed as Cost Auditor and Purnesh R. Mehta & Co. as Internal Auditor for FY 2026-27.

Ganesh Housing Ltd. announced the outcome of its board meeting held on May 29, 2026, approving the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of ₹1.50 per equity share (15%) for the financial year 2025-2026. The 35th Annual General Meeting is scheduled for September 11, 2026, with a record date of August 31, 2026, for dividend entitlement. J.B Mistri & Co. was appointed as Cost Auditor and Purnesh R. Mehta & Co. as Internal Auditor for FY 2026-2027.

Ganesh Housing Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the financial year ended March 31, 2026.