Ganesh Housing Corporation Limited has informed the Exchange regarding 'Intimation of 34th Annual General Meeting'.
GANESHHOU · price
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Ganesh Housing Corporation Limited held a board meeting on June 20, 2025, with three key decisions. First, the board appointed ALAP & Co LLP as Secretarial Auditors for a five-year term (April 1, 2025 to March 31, 2030), subject to shareholder approval at the upcoming AGM. Second, the 34th Annual General Meeting has been scheduled for Monday, September 8, 2025, to be held via video conferencing. Third, the board approved a Postal Ballot Notice to change the company's name from 'Ganesh Housing Corporation Limited' to 'Ganesh Housing Limited'. A record date of August 29, 2025 has been fixed for dividend eligibility, with a recommended dividend of Rs. 5 per equity share (50%) on shares of Rs. 10 face value, pending shareholder approval.
The proposed name change signals a brand refresh and simplified identity, while the Rs. 5 per share dividend offers a clear return to shareholders pending AGM approval. The appointment of a new secretarial auditor for a five-year term reflects routine governance compliance with no adverse implications.