Ganesh Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2025 ,inter alia, to consider and approve 1) Resignation of Mrs. Dolly ....
Awaiting price reaction for this filing.
Ganesh Holdings Ltd has informed BSE that its Board of Directors will meet on Thursday, 10th April 2025 at 3:00 p.m. at the registered office. Key items on the agenda include accepting the resignation of Mrs. Dolly Sharma as Company Secretary and Compliance Officer, and appointing Shri Banwari Lal Saini (Membership No. 12576) in her place. The letter was signed by Lalitha Ranka, Managing Director (DIN: 01166049). The filing is made under Regulation 29 of SEBI (LODR) Regulations, 2015, as is standard for such intimation.
Routine KMP-level transition — a Company Secretary change is a governance-level update with no direct material impact on shareholders or stock price. The replacement is being appointed at the same meeting, ensuring no compliance vacuum.