Outcome of AGM for FY 2024-25

Shree Ganesh Elastoplast Limited held its 31st AGM on 26th September 2025 at its registered office in Ahmedabad, from 12:30 PM to 1:05 PM, with 21 members present in person or by proxy. Shareholders adopted the audited financial statements (balance sheet, P&L, and cash flow) for the year ended 31st March 2025, and reappointed Mr. Mihir R Shah (DIN: 02055933), who retired by rotation, as a director. They also ratified the appointment of M/s. SDPM & Co. as statutory auditors for FY 2025-26. Two special resolutions were passed to appoint Mr. Rajesh Chinubhai Sutaria and Ms. Nikita Rajan Shah as Independent Directors (including a Woman Independent Director) for a 5-year term from 26/09/2025 to 25/09/2030, and another to appoint M/s. Kamlesh M Shah & Co. as secretarial auditors for 5 years from FY 2025-26 to FY 2029-30. Voting was conducted via poll, with the scrutinizer's report to be filed within 2 working days.