SHREE GANESH ELASTOPLAST LTD.

Shree Ganesh Elastoplast Ltd has announced its 32nd Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for September 30, 2026, at 12:30 PM at the company's registered office in Ahmedabad. Key agenda items include the adoption of the audited financial statements (Profit & Loss, Balance Sheet, Cash Flow) for FY 2025-26, the reappointment of Mihir Rameshchandra Shah as Director, and the ratification of M/s. S D P M & Co. as Statutory Auditors for the upcoming financial year. Shareholders are requested to bring their copies of the annual report to the meeting.

Shree Ganesh Elastoplast Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM at its registered office in Ahmedabad, Gujarat. The meeting will focus on adopting the audited financial statements for the year ended March 31, 2026, reappointing Mr. Mihirbhai Rameshchbhai Shah as Director, and ratifying the appointment of M/s. S D P M & Co. as Statutory Auditors for the financial year 2026-27. The AGM notice has been sent to shareholders of record as of August 28, 2026, and is also available on the company's website. Shareholders are requested to bring their own copies of the Annual Report to the meeting.

Shree Ganesh Elastoplast Ltd has announced the book closure dates for the financial year ending March 31, 2026. The Register of Members and Share Transfer Books will remain closed from September 19, 2026, to September 30, 2026, inclusive. This closure is in preparation for the company's 32nd Annual General Meeting (AGM). The record date for this purpose is not specified (N.A.). Shareholders are advised to note these dates for any corporate actions related to the AGM.

Shree Ganesh Elastoplast Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 14, 2026. The company operates in a single segment, making segment-wise reporting not applicable. The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS) on a standalone basis. The auditors have provided a limited review report with an unmodified conclusion, stating that nothing has come to their attention to suggest material misstatements. The company has also submitted the XBRL format results separately.

Shree Ganesh Elastoplast Ltd held a Board Meeting on August 14, 2026, to review and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. The auditors issued an unmodified opinion. The board also authorized a Whole Time Director to fix record dates and other details for the upcoming Annual General Meeting for the year ended March 31, 2026. The company confirmed no defaults on loans, no penalties imposed by regulators, and no investments in unlisted companies during the quarter.

Mrs. Pauravi Mihir Shah, spouse of Whole Time Director Mihir Rameshchandra Shah, has acquired 18,000 equity shares of Shree Ganesh Elastoplast Ltd. The purchase was made on the open market on June 29, 2026, at a price of ₹18.11 per share, totaling ₹325,980. This disclosure is made as per SEBI (SAST) Regulations and SEBI (PIT) Regulations. The acquisition results in Mrs. Shah holding 3.51% of the company's shares, while her husband and a related entity (Merry Share-Fin Limited) also hold significant stakes, bringing the total PAC holding to 17.15%.

Shree Ganesh Elastoplast Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The decision aligns with the company's Code of Conduct and SEBI's Prohibition of Insider Trading Regulations, 2015. This measure is intended to prevent potential insider trading during the period leading up to and immediately following the financial results disclosure. Relevant parties, including promoters, directors, KMPs, and those with access to UPSI, have been notified separately.

Mrs. Pauravi Mihir Shah, spouse of the Whole Time Director and considered a Promoter and PAC, has acquired 8,000 equity shares of Shree Ganesh Elastoplast Ltd. The purchase was made on the open market on June 25, 2026, at a price of ₹18.11 per share, totaling ₹1,44,800. This acquisition increases her holding and that of the PAC to 16.82% of the company's total share capital. The disclosure is made as per SEBI (SAST) Regulations, 2011 and SEBI (PIT) Regulations, 2015.

The Board of Directors of Shree Ganesh Elastoplast Ltd. convened a meeting on May 29, 2026, where they approved several resolutions. Key decisions included taking note of director disclosures, appointing Umangi Bhavsar & Associates as Internal Financial Auditors for 5 years (2026-27 to 2029-30), and considering the audited financial results for the quarter and year ended March 31, 2026. Mr. Mihir R Shah, Whole Time Director, was authorized to sign the declaration for unmodified opinion by auditors and to fix the record date/book closure dates for the upcoming Annual General Meeting.

Shree Ganesh Elastoplast Ltd reported its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026. The company's total income for the year stood at ₹1975.01 lakhs. The company reported a net loss of ₹147.42 lakhs for the year. The auditors have expressed an unmodified opinion on the financial results.