AS PER ATTACHMENT
Awaiting price reaction for this filing.
Ganesh Holdings Ltd held its 43rd Annual General Meeting on September 30, 2025, in Mumbai, with e-voting open from September 26 to 29, 2025. Three ordinary resolutions were put to vote: adoption of the audited financial statements for FY ending March 31, 2025, ratification of M/s Sanjive Radhey & Co. as statutory auditors for a 5-year term, and appointment of Pankaj S. Desai as secretarial auditor for 5 years. Out of 607 shareholders on record, 45 voted representing all 712,811 outstanding shares, with promoters holding 594,970 shares and public shareholders holding 117,841 shares. All three resolutions were passed with 100% votes in favour, zero votes against, and zero abstentions.
All resolutions passed unanimously with full shareholder participation, reflecting smooth corporate governance and no dissent on routine matters. As these are standard AGM items with no strategic or financial surprises, no meaningful impact on the stock price is expected.