Outcome of Board Meeting held on 03rd September, 2025 for the approval of the agenda items listed in outcome.
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Ganon Products Ltd held its board meeting on 3rd September 2025 where several key decisions were taken. The board approved the Director's Report and draft notice for the 40th Annual General Meeting (AGM), along with the Secretarial Audit Report for FY 2024-25. M/s. HRU & Associates was appointed as Secretarial Auditors for a 5-year term until FY 2030-31. Mr. Abhijeet Kacharu Jagtap was regularised as Managing Director for 5 years, while Mrs. Rashmi Ranjeet Kumar joined as Additional Non-Executive Independent Director. The board also approved a change in the company's main object (alteration of MOA) and a shift of the registered office from Ghatkopar East to Kandivali East in Mumbai. Two more directors, Mr. Anand Mahadevan and Mr. Tanmay Ashok Karwal, were regularised in their respective roles, subject to shareholder approval at the upcoming AGM.
The filing is largely procedural and AGM-related, with no major financial or strategic surprises. Shareholders should watch the change in the main object clause and registered office shift, as these signal a potential business direction change. Director appointments and the MOA amendment will require shareholder approval at the upcoming 40th AGM.