Proceedings of the 22nd AGM.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ganesha Ecoverse Limited held its 22nd AGM on September 30, 2025 via video conferencing, chaired by Mr. Vishnu Dutt Khandelwal. The meeting lasted about 38 minutes (4:00 PM to 4:38 PM), with an additional 15 minutes for e-voting, concluding at 4:53 PM. Five resolutions were tabled for shareholder approval: adoption of audited standalone and consolidated financial statements for FY25 (which had no auditor qualifications), reappointment of Mr. Vishnu Dutt Khandelwal as a director retiring by rotation, reclassification of the existing authorized share capital with a corresponding change to the MOA, issuance of 1,00,00,000 (1 crore) 6% cumulative redeemable preference shares of Rs. 10 each to redeem existing preference shares, and approval of material related party transactions with GESL Spinners Private Limited. Remote e-voting ran from September 27 to September 29, 2025, and the combined voting results will be declared by October 3, 2025.
Investors should watch for the voting results expected by October 3, 2025, particularly on the Rs. 10 crore preference share issuance to redeem existing preference shares and the material related party transaction with GESL Spinners — both could affect shareholding structure and related-party exposure. Clean auditor reports and a routine director reappointment are neutral-to-positive signals.