Ganesh Housing Corporation Limited has informed the Exchange regarding Board meeting held on Jun 20, 2025.
GANESHHOU · price
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Ganesh Housing Corporation Limited's board met on June 20, 2025 and approved several items. The board appointed ALAP & Co LLP as Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030, subject to shareholder approval. The 34th Annual General Meeting has been scheduled for September 8, 2025 via video conferencing. A dividend of Rs. 5 per equity share (50% on a face value of Rs. 10) has been recommended, with the record date set as August 29, 2025. The board also approved a postal ballot notice to change the company's name from 'Ganesh Housing Corporation Limited' to 'Ganesh Housing Limited'.
Routine corporate housekeeping with no negative signals – a recommended dividend of Rs. 5/share is a modest positive for shareholders, and the proposed name change is cosmetic with no impact on business or share value.