As per the attachment
Awaiting price reaction for this filing.
Ganesh Holdings Ltd has issued the notice for its 43rd Annual General Meeting scheduled for Tuesday, 30th September 2025 at 11:00 A.M. at the registered office in Malad (East), Mumbai. The AGM will consider three items: (1) adoption of the audited standalone financial statements for the year ended 31st March 2025, (2) ratification of the appointment of M/s Sanfive Radhey & Co., Chartered Accountants (FRN: 009959C) as statutory auditors from the 42nd AGM to the 47th AGM, and (3) appointment of M/s Pankaj S. Desai, Company Secretaries (M.No. ACS 3398) as Secretarial Auditor for a 5-year term from FY2025-26 to FY2029-30. Share transfer books will remain closed from 24th to 30th September 2025, and e-voting through CDSL will be open from 26th September (9:00 AM) to 29th September (5:00 PM), with a cutoff date of 23rd September 2025.
This is a routine AGM notice covering standard compliance items such as adoption of annual accounts and ratification/appointment of auditors. No major corporate action or material decision is on the agenda, so the near-term impact on shareholders or the stock is expected to be neutral.