Newspaper Advertisements - Notice for 34th Annual General Meeting, Record Date and E-voting information
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Ganesh Housing Corporation Limited has published newspaper advertisements (in Financial Express English and Gujarati editions) regarding its 34th Annual General Meeting (AGM) and related voting details. The 34th AGM will be held on Monday, September 8, 2025 at 3:00 p.m. IST via video conferencing. The company has set Friday, August 29, 2025 as the record date to determine shareholder entitlement to the dividend for FY 2024-25, subject to approval at the AGM. Remote e-voting will be open from Friday, September 5, 2025 (9:00 a.m.) to Sunday, September 7, 2025 (5:00 p.m.) through CDSL's e-voting platform, with the same August 29 cut-off date for voting rights. The Annual Report for FY 2024-25 was already dispatched to shareholders electronically on August 13, 2025.
Shareholders who hold shares as of the August 29, 2025 record date will be eligible to receive the FY 2024-25 dividend (if approved) and to vote on AGM resolutions. Investors should ensure their email IDs and demat details are updated with the company's RTA (MCS Share Transfer Agent) to receive the notice and cast votes electronically during the September 5-7, 2025 e-voting window.