Shree Ganesh Elastoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financials ....
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Shree Ganesh Elastoplast Limited has scheduled a Board Meeting on May 29, 2026 at 5:00 PM at their registered office in Ahmedabad. The primary purpose is to review and take on record the Audited Financial Results for Q4 and the full year ended March 31, 2026. Additionally, the Board will authorize the Whole Time Director to fix record dates, book closure dates, and set the date, time, and venue for the Annual General Meeting. The meeting agenda also includes appointment of Internal Financial Auditors for 2026-27, noting director disclosures, and receiving the certificate of non-disqualification of directors. This is a standard compliance filing under SEBI LODR Regulation 29(1)(a).
This is a routine pre-result announcement notice. The actual financial performance details and any significant developments will only be disclosed after the Board meeting on May 29, 2026. Until then, investors should await the official results release for any material assessment.