Ganesh Benzoplast Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Awaiting price reaction for this filing.
Ganesh Benzoplast Limited held its 38th Annual General Meeting on September 25, 2025, via video conferencing, starting at 11:00 am and concluding at 11:22 am. The meeting was chaired by Chairman & Managing Director Mr. Rishi Pilani, with the required quorum present. Seven resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of a retiring director, appointment of a new Independent Woman Director (Ms. Amruta Pankaj Thali), re-appointment of an existing Independent Director, and appointment/ratification of auditors. Notably, a Special Resolution was tabled for variation in the objects of the company's earlier preferential issue to Qualified Institutional Buyers (non-promoter) and promoters. Remote e-voting was held from September 22 to 24, 2025, and e-voting was also available during the AGM. The consolidated voting results and scrutinizer's report will be submitted separately.
This is a procedural disclosure confirming the AGM was conducted and the agenda was addressed. The key item to watch is Resolution 5 on variation in the objects of the preferential issue, which could change how the earlier fund-raising is utilised. Voting results, due later, will be the next catalyst for any stock movement.