Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
Shree Ganesh Elastoplast's board met on 25th August 2025 (5:00 PM to 5:35 PM) and approved several key items ahead of its 31st Annual General Meeting (AGM) scheduled for 26th September 2025. The board noted the sad demise of director Mr. Harish Ratilal Mehta (DIN: 05316274) on 7th August 2025. It approved the Directors' Report, Management Discussion & Analysis, and Corporate Governance compliance report for FY ending 31st March 2025, and adopted the Secretarial Auditor's Report (MR-3). The board appointed CDSL as e-voting service provider, fixed the record date as 19th September 2025, and set the e-voting window from 23rd to 25th September 2025. Book closure is fixed from 20th to 26th September 2025. Two new directors — Ms. Nikita Rajan Shah (Woman Director) and Mr. Rajesh Chinubhai Sutaria — were appointed as Additional Directors and proposed as Independent Directors for 5-year terms (1st October 2025 to 30th September 2030), subject to shareholder approval. M/s. Kamlesh M Shah & Co. was also proposed as Secretarial Auditor for a 5-year term.
This is largely a procedural pre-AGM board meeting. The notable change for shareholders is the death of an existing director and the proposal to add two new independent directors, including a woman director, which may strengthen board governance. No material financial or business decisions were announced, so minimal direct impact on stock price is expected.