Announcement under Regulation 30 of LODR for Appointment of Secretarial Auditor, Appointment of Additional Non Executive Independent Director, Regularisation of Directors
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Awaiting price reaction for this filing.
Ganon Products Ltd held a board meeting on September 3, 2025, where it cleared multiple housekeeping items in one go. It appointed M/s. HRU & Associates as Secretarial Auditor for a 5-year term (till FY 2030-31 AGM). It appointed Mrs. Rashmi Ranjeet Kumar as Additional Non-Executive Independent Director for 5 years. Mr. Abhijeet Kacharu Jagtap, already an Additional Executive Director, was regularised as Managing Director for 5 years, subject to shareholder approval. Mr. Anand Mahadevan was regularised as Non-Executive Independent Director and Mr. Tanmay Ashok Karwal as Non-Executive Non-Independent Director, both pending shareholder nod. The board also approved a change in the company's main object (amendment to MOA) and shifted its registered office from Khodal Chamber, Ghatkopar East to Dimple Arcade, Kandivali East — still within Mumbai's local limits.
For shareholders, this is largely routine corporate housekeeping — board composition is being tidied up, auditor tenure is locked in for 5 years, and a change in main object signals a possible shift in business focus that needs to be watched once details emerge. The registered office move is local and unlikely to affect operations. Stock price impact is expected to be neutral unless the MOA amendment hints at a new business direction.