OUTCOME OF THE 43RD ANNUAL GENERAL MEETING OF THE COMPANY HELD AT 11.10 A.M.AT THE REGISTERED OFFICE OF THE COMPANY, AS PER THE ATTACHMENT
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Ganesh Holdings Ltd held its 43rd Annual General Meeting on Tuesday, 30th September 2025 at its registered office in Malad (East), Mumbai, from 11:10 a.m. to 12:05 p.m. The meeting was chaired by Smt. Lalitha Ranka, Chairperson and Managing Director, and was attended by 12 members (in person and through authorised representatives), with the required quorum present under Section 103 of the Companies Act, 2013. Three resolutions were transacted: (1) adoption of financial statements for the financial year ended 31st March 2025 along with Directors' and Auditors' reports; (2) ratification of appointment of M/s Sanjive Radhey & Co., Chartered Accountants as Statutory Auditors for a 5-year term; and (3) appointment of Pankaj S. Desai, Company Secretary, as Secretarial Auditor for a 5-year term. Remote e-voting was open from 26th September to 29th September 2025, and polling papers were also provided at the venue. All three resolutions were passed with the requisite majority, and Pankaj S. Desai acted as the Scrutinizer for the e-voting and poll process.
This is a routine AGM outcome with all standard resolutions passing without any dissent reported — shareholders should expect business as usual with continuity in auditors and adoption of FY25 accounts. No material governance changes or strategic announcements were made at this meeting.