Proceedings of AGM held on 30th September, 2025
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Awaiting price reaction for this filing.
Ganon Products Ltd held its 40th Annual General Meeting on 30th September 2025 via video conferencing, running from 4:00 PM to 4:09 PM with 32 members in attendance. The meeting was chaired by Mr. Abhijeet Kacharu Jagtap (Chairman & Managing Director), with Mr. Tanmay Ashok Karwal as Independent Director and M/s. HRU & Associates acting as Scrutinizer. Ten resolutions were transacted through e-voting (NSDL portal), including adoption of FY25 audited financial statements, re-appointment of Mr. Ravindra Gopale (rotational director), appointment of M/s Vijay Darji & Associates as Statutory Auditor for 5 years, regularisation of multiple directors (Ms. Rashmi Ranjeet Kumar, Mr. Anand Mahadevan, Mr. Tanmay Karwal, and Mr. Abhijeet Jagtap), appointment of HRU & Associates as Secretarial Auditor, alteration of the Main Object Clause of the MOA, and appointment of Mr. Abhijeet Jagtap as Managing Director. E-voting was open from 27th September to 29th September 2025 with a cut-off date of 23rd September. The Chairman mentioned revenue and profit/loss performance for FY24-25 during the meeting, and voting results are to be announced within 48 hours.
This is a routine compliance filing confirming that all standard AGM business items were conducted. The key items to watch are the voting results on the special resolutions (MOA alteration and MD appointment) and the appointment of a new statutory auditor. The brief 9-minute meeting and the numerous director regularisations suggest significant board restructuring, which shareholders should monitor once voting results are disclosed.