Shareholders AGM of the Company to be held on 30th September, 2025
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Ganon Products Ltd has filed its 40th Annual Report for FY2024-25 along with the AGM notice. The 40th AGM will be held on September 30, 2025 at 4:00 PM through video conferencing. Key agenda items include adoption of financial statements, appointment of M/s Vijay Darji & Associates as new Statutory Auditors (replacing M/s L K J And Associates LLP) for a 5-year term, appointment of HRU & Associates as Secretarial Auditor for 5 years, regularisation of four directors, and appointment of Mr. Abhijeet Kacharu Jagtap as Managing Director for 5 years at Rs. 6 lakh per annum remuneration. A significant special resolution seeks to alter the Main Object Clause of the Memorandum of Association to add construction, real estate development, and general trading businesses, signalling a major diversification away from the company's traditional trading and finance operations.
Shareholders should note the proposed diversification into real estate and trading businesses via MOA amendment, which is a material strategic shift. The complete overhaul of the board (multiple new directors including a new Managing Director) and change in statutory auditors may also affect governance dynamics. Voting on these resolutions is critical, with the e-voting window open from September 27–29, 2025.