GANGA PAPERS INDIA LTD.

Ganga Papers India Limited has announced the details for its 42nd Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 09:00 A.M. IST. The meeting will be held at the company's registered office in Pune. Shareholders will consider and adopt the audited financial statements for the fiscal year 2025-26, along with the reports of the Board of Directors and Auditors. Additionally, the reappointment of Mrs. Sadhana Kanoria as a Non-Executive Director, retiring by rotation, will be proposed. The continuation of Mr. Ramesh Kumar Chaudhary's directorship after attaining 75 years will also be discussed. The cut-off date for e-voting eligibility is September 21, 2026, with e-voting commencing on September 25 and concluding on September 27, 2026.

Ganga Papers India Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 09:00 A.M. IST. The meeting will take place at the company's registered office located at 241, Village Bebedohal, Tal. Maval, Pune. Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, the reappointment of Mrs. Sadhana Kanoria as a Non-Executive Director, the continuation of Mr. Ramesh Kumar Chaudhary's directorship upon attaining 75 years of age, and the revision of limits for related party transactions. These matters will be addressed through ordinary and special resolutions.

Ganga Papers India Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 09:00 A.M. IST. The meeting will take place at the company's registered office in Pune. Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-26, the reappointment of Mrs. Sadhana Kanoria as a Non-Executive Director, and the continuation of Mr. Ramesh Kumar Chaudhary's directorship beyond age 75. The company has set Monday, September 21, 2026, as the cut-off date for determining shareholder eligibility for remote e-voting, which will commence on Friday, September 25, 2026, and conclude on Sunday, September 27, 2026.

Ganga Papers India Ltd has appointed M/s K.N. Chaubey & Associates as its Cost Auditor for the financial year 2026-27. The decision was made by the Board of Directors on August 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm, established in 2017, is a multi-locational practice offering a range of services including cost audit, maintenance of cost records, inventory valuation, and tax-related services. They confirmed they meet the eligibility criteria under the Companies Act, 2013, and maintain an arm's length relationship with the company.

Ganga Papers India Ltd announced significant board changes effective August 31, 2026. Mr. Manish Kumar resigned as a Non-Executive and Non-Independent Director due to pre-occupation. Consequently, he also stepped down as the Chairperson of the company. The Board has appointed Mr. Ramesh Kumar Chaudhary, an existing Non-Executive and Non-Independent Director, as the new Chairperson. Mr. Chaudhary, aged 74, brings extensive experience in business planning and management, having been associated with the company since April 2006. He is also related to the Promoter Group, being the father of Mr. Amit Chaudhary, a Promoter.

Ganga Papers India Ltd announced the resignation of Mr. Manish Kumar from his positions as Non-Executive & Non-Independent Director and Chairperson, effective August 31, 2026, due to pre-occupation. Concurrently, the Board approved the appointment of Mr. Ramesh Kumar Chaudhary as the new Chairperson, also effective August 31, 2026. Mr. Chaudhary, currently a Non-Executive and Non-Independent Director, is related to the Promoter Group.

Ganga Papers India Ltd announced the resignation of Mr. Manish Kumar from the positions of Chairman and Non-Executive Director, effective August 31, 2026, citing pre-occupation. Concurrently, the Board of Directors approved the appointment of Mr. Ramesh Kumar Chaudhary as the new Chairperson, also effective August 31, 2026. Mr. Chaudhary, an existing Non-Executive and Non-Independent Director, is related to the Promoter Group. The company has confirmed no other material reasons for Mr. Kumar's resignation.

Ganga Papers India Ltd announced significant changes in its board leadership. Mr. Manish Kumar has resigned as a Non-Executive and Non-Independent Director and consequently as the Chairperson of the company, effective August 31, 2026, citing pre-occupation as the reason. The company confirmed no other material reasons for his resignation. Following Mr. Kumar's departure, the Board has appointed Mr. Ramesh Kumar Chaudhary, an existing Non-Executive and Non-Independent Director, as the new Chairperson, also effective August 31, 2026. Mr. Chaudhary, aged 74, brings extensive experience in business and management, having been associated with the company since 2006. He is related to the Promoter Group as the father of Mr. Amit Chaudhary, a Promoter.

Ganga Papers India Ltd's Board of Directors met on August 31, 2026, approving several key decisions. The meeting saw the resignation of Mr. Manish Kumar as Chairperson and Non-Executive Director, and the appointment of Mr. Ramesh Kumar Chaudhary as the new Chairperson. CS Dinesh Chandra Pandey also resigned as Company Secretary and Compliance Officer. The Board approved the continuation of Mr. Ramesh Kumar Chaudhary's directorship upon attaining 75 years, subject to shareholder approval. Reappointments of Mrs. Sadhana Kanoria as Director and M/s. K.N. Chaubey & Associates as Cost Auditor for FY 2026-27 were also approved. The 42nd Annual General Meeting is scheduled for September 28, 2026, with cut-off dates for notice dispatch and voting eligibility fixed. M/s Ragini Chokshi & Co. will serve as Scrutinizer.

Ganga Papers India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 08, 2026. The statutory auditors, M/s. Ram K Raj & Associates, have provided a limited review report. The company's business activity falls within a single segment: Paper Manufacturing. The results are available on the company's website.