Announcement under Regulation 30 for Appointment of Secretarial Auditor, Managing Director and Independent Directors
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 1.8 pts less than Nifty Microcap 250 and 0.9 pts less than its Trading & Distributors peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
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.