SHREE GANESH ELASTOPLAST LTD.

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.

Shree Ganesh Elastoplast Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The board will also authorize a director to fix record dates, book closure dates, and AGM details. The meeting will address other agenda items, including director disclosures, auditor appointments, and a review of the company's financial performance.

Shree Ganesh Elastoplast Ltd has announced the closure of its trading window for the 4th quarter of the financial year 2025-26. The closure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading Regulations) 2015. The trading window will remain closed from Wednesday, 1st April 2026, till 48 hours after the announcement of audited/unaudited financial results for the quarter and year ending on 31st March 2026. This closure applies to all promoters, Directors, KMP, their relatives, and all other relevant persons who have access to Unpublished Price Sensitive Information (UPSI).

Shree Ganesh Elastoplast Ltd. held a Board meeting on 2nd March 2026, where they approved the proposal to add a new object clause in the existing Main Objects clause of the Memorandum of Association. The new object clause will enable the company to carry on new business activities of Consultancy services for Trade Industry Commerce including to provide any Supervisory and technical services. The company has finalized the notice for Postal Ballot/ E Voting for resolution to be passed by the shareholders within a period of 90 days. The E Voting period is from 13th March 2026 to 13th April 2026. The company has appointed Kamlesh M Shah & Co., PCS as Scrutinizers and CDSL as the E. voting services provider.

Shree Ganesh Elastoplast Ltd. has announced a Board of Directors meeting on 2nd March 2026 to consider adding a new object clause in the Memorandum of Association. The new clause will enable the company to carry on new business activities of consultancy services for trade, industry, and commerce, including supervisory and technical services. The meeting will also finalize the notice for postal ballot/e-voting and appoint Kamlesh M Shah & Co., PCS as scrutinizers for the postal ballot/e-voting process. Additionally, CDSL will be appointed as the e-voting services provider for the appointment of the director.

Shree Ganesh Elastoplast Ltd has reported its unaudited financial results for the quarter and nine months ended on 31st December 2025. The company's revenue stands at ₹ 180.86 crores for the quarter and ₹ 1,973.20 crores for the nine months. The profit before tax is ₹ 1,941.47 crores and the net profit is ₹ 14.28 crores for the quarter. The company operates in one segment and has not raised any finance by way of issue of securities during the quarter or last 12 months.