Ganesh Benzoplast Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
GANESHBE · price
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Awaiting price reaction for this filing.
Ganesh Benzoplast Limited submitted the voting results and scrutinizer's report for its 38th Annual General Meeting held on September 25, 2025 via video conferencing. The company had 54,374 shareholders as on the cut-off date of September 18, 2025, and 7 resolutions were put to vote, all of which passed with overwhelming majority (~99.85% in favor, 0.15% against). Out of 7.20 crore total outstanding shares, about 3.88 crore shares (53.90%) were polled. Key items included adoption of audited financial statements for FY25, re-appointment of Mr. Shyam Nihate as director, appointment of Ms. Amruta Pankaj Thali as Independent Woman Director, re-appointment of Mr. Niraj Nabh Kumar as Independent Director for a second five-year term, variation in objects of a preferential issue to QIBs, appointment of VKM & Associates as Secretarial Auditors, and ratification of Cost Auditors' remuneration for FY26.
This is a routine procedural filing confirming that all AGM agenda items were approved by shareholders with very strong support. The passing of Resolution 5 (variation in objects of the preferential QIB issue) signals a possible change in capital allocation plans worth tracking. Overall, the near-unanimous approval suggests no shareholder dissent and is unlikely to materially move the stock price.