INTIMATION FOR RECORD DATE
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Ganesha Ecoverse Ltd has informed the BSE about the cut-off date for e-voting ahead of its 22nd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 30, 2025. The cut-off date to determine shareholders' voting rights is Tuesday, September 23, 2025. Remote e-voting will begin on Saturday, September 27, 2025 at 9:00 AM and end on Monday, September 29, 2025 at 5:00 PM, facilitated by NSDL. Mr. Hemant Kumar Sajnani, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process. Members holding shares in physical or demat form as of the cut-off date are eligible to vote.
This is a routine procedural filing and does not directly impact the stock price or shareholder wealth. Investors who wish to vote at the AGM must ensure they hold shares by the September 23, 2025 cut-off date.