Announcement under Regulation 30 for Appointment of Secretarial Auditor, Managing Director and Independent Directors
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At its AGM on September 30, 2025, Ganon Products Ltd shareholders approved several corporate governance changes. M/s. HRU & Associates was appointed as Secretarial Auditor for 5 years (till FY 2030-31), and M/s. Vijay Darji & Associates was appointed as Statutory Auditor for 5 years. Mr. Abhijeet Kacharu Jagtap was regularised as Managing Director (5-year term), moving from his prior role as Additional Executive Director. Three directors were also regularised/appointed: Mrs. Rashmi Ranjeet Kumar as Non-Executive Independent Director, Mr. Anand Mahadevan as Non-Executive Independent Director, and Mr. Tanmay Ashok Karwal as Non-Executive Non-Independent Director. Additionally, shareholders approved a change in the company's main object clause and a corresponding amendment to the Memorandum of Association.
The changes consolidate the board and auditor structure for the next 5 years, providing continuity in governance. The amendment to the main object clause signals a possible shift in the company's business focus, which shareholders should monitor for further clarity on strategic direction.