Ganon Products Ltd

Kamla Business Ventures LLP, a promoter group entity of Ganon Products Ltd, has disclosed the disposal of 47,597 equity shares. The sale, conducted via the open market on August 27, 2026, represents 0.51% of the company's total share capital. Following this transaction, Kamla Business Ventures LLP's shareholding in Ganon Products Ltd has decreased from 7.89% (737,969 shares) to 7.38% (690,372 shares). This disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kamla Business Ventures LLP, a promoter/promoter group entity of Ganon Products Limited (GPL), has disclosed the sale of 40,000 equity shares, representing 0.43% of the total share capital. The sale was conducted through the open market. Following this transaction, Kamla Business Ventures LLP's holding in GPL has reduced from 7.38% to 6.95%. The total equity share capital of Ganon Products Limited remains unchanged at 9,33,10,000 shares.

Ganon Products Ltd has announced its Annual Report for the Financial Year 2025-26 and the Notice of its 41st Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 4:00 PM IST, to be conducted via Video Conference/Other Audio Visual Means. The meeting will cover ordinary business, including the adoption of the audited financial statements for the year ended March 31, 2026, and the reports of the Directors and Auditors. Additionally, a director retiring by rotation will be considered for re-appointment. The Annual Report is available on the company's website, www.ganontrading.com.

Ganon Products Ltd has announced the details for its 41st Annual General Meeting (AGM) in compliance with SEBI regulations. The AGM is scheduled for Wednesday, September 30, 2026, at 04:00 pm. The company has also set a cut-off date of Wednesday, September 23, 2026, for voting on AGM resolutions. Book closure for the AGM will be from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. Remote e-voting will commence on Sunday, September 27, 2026, at 09:00 am and conclude on Tuesday, September 29, 2026, at 05:00 pm. The annual report dispatch has commenced.

Ganon Products Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:00 PM IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with recent circulars from the Ministry of Corporate Affairs (MCA) and SEBI, which allow for virtual AGMs and dispense with physical attendance. Key agenda items include the adoption of the Audited Balance Sheet as of March 31, 2026, the Profit and Loss Account for the year ended on that date, and the Reports of the Directors and Auditors. Additionally, a director, Ravindra Gopale, who retires by rotation, will be considered for re-appointment. The company has partnered with NSDL for e-voting facilities.

Ganon Products Ltd announced the outcome of its Board Meeting held on September 7, 2026. The board approved the Director's Report for FY 2025-26, the draft notice for the 41st Annual General Meeting (AGM) to be held via electronic mode, and the Secretarial Audit Report for FY 2025-26. Additionally, Ravindra Gopale was re-appointed as Director, and M/s. HRU & Associates was appointed as Scrutinizer for the AGM. NSDL was appointed to provide e-voting facilities for the AGM.

Ganon Products Ltd announced that Mr. Anand Mahadevan, an Independent Director, has resigned from his position effective August 10, 2026. The resignation was accepted by the Board of Directors during their meeting on August 11, 2026. The company expressed its appreciation for his contributions. The resignation is attributed to 'pre-occupancy' as stated in the resignation letter, with no other material reasons cited.

Ganon Products Ltd announced that its Board of Directors accepted the resignation of Mr. Anand Mahadevan, an Independent Director, effective August 10, 2026. The resignation letter cited 'pre-occupancy' as the reason. The Board expressed appreciation for his contributions. The meeting took place on August 11, 2026, from 3:30 PM to 4:05 PM.

Kamla Business Ventures LLP has disclosed the sale of 50,000 equity shares in Ganon Products Limited. The transaction, conducted via open market sale on August 6, 2026, resulted in Kamla Business Ventures LLP's shareholding decreasing from 8.42% to 7.89% of the total equity share capital. The total equity share capital of Ganon Products Limited is approximately ₹9,33,10,000.

Ganon Products Ltd has announced the resignation of Mr. Anand Mahadevan, an Independent Director, effective August 10, 2026. The resignation is due to 'pre-occupancy'. The company has submitted the resignation letter as per SEBI LODR regulations. No material reasons other than those stated in the letter were provided. Further details are available in Annexure A.