Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shree Ganesh Elastoplast Limited has called its 31st Annual General Meeting on Friday, September 26, 2025 at 12:30 PM, to be held in physical mode at the company's registered office in Ahmedabad. Shareholders will vote on three ordinary items: adopting the audited financial statements for FY ending March 31, 2025, reappointing Mr. Mihir R. Shah (Whole Time Director) who retires by rotation, and ratifying M/s SDPM & Co. as statutory auditors for FY 2025-26 and 2026-27. Three special business items include appointing Mr. Rajesh Chinubhai Sutaria and Ms. Nikita Rajan Shah as Independent Directors for 5 years, and appointing M/s Kamlesh M Shah & Co. as secretarial auditors for 5 years from April 2025 to March 2030. The company is filling two independent director seats after the recent death of Mr. Harish Mehta and the completion of two terms by Mrs. Binay Shah. E-voting via CDSL runs from September 23-25, 2025, with the record date set as September 19, 2025.
This is a routine AGM notice with no major financial actions like dividend or fundraising. Shareholders should note the record date of September 19, 2025 to be eligible to vote, and the board refreshment addresses recent compliance gaps on independent director composition.