Announced Wed, 1 Oct · 20:06 IST

Voting Results of the AGM

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Ganesha Ecoverse Limited (BSE: 539041) held its 22nd AGM on 30th September 2025 via video conferencing, with e-voting facilitated by NSDL between September 27–29, 2025. A total of 25 members participated, representing about 15.18% of the outstanding equity shares (37,34,250 votes polled). All five resolutions were passed with overwhelming majority — typically around 99.8% in favour and just 7,500 votes (0.2%) against. The resolutions included adoption of audited standalone and consolidated financial statements for FY25, re-appointment of director Vishnu Dutt Khandelwal (who retires by rotation), reclassification of authorised share capital with amendment to the MOA, issuance of 1,00,00,000 (1 crore) 6% redeemable cumulative preference shares of Rs. 10 each to redeem existing preference shares, and approval of material related party transactions with GESL Spinners Private Limited.

Likely market impact

Shareholders have approved key corporate actions including a Rs. 10 crore preference share issuance (used to redeem existing preference shares) and ongoing related party transactions with a group entity. The very low voting turnout (~15%) means outcomes were driven mainly by promoter-group votes, which is typical for small-cap/SME companies. No material dissent or surprises — broadly neutral for the stock with no immediate price catalyst from this routine AGM.