Shree Ganesh Elastoplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve draft of Director ....
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 informed BSE that its Board of Directors will meet on Monday, 25th August 2025 at 5:00 PM at the registered office in Ahmedabad. The primary agenda is to review and approve the draft Directors' Report, Management Discussion & Analysis, and Corporate Governance Report for the financial year ended 31st March 2025. The Board will also adopt the Secretarial Auditor's report (MR-3), appoint CDSL as the e-voting service provider, and approve the appointment of M/s Kamlesh M Shah & Co as Scrutinizer for the AGM. Additionally, the Board will fix the 31st AGM date as 26th September 2025 at 12:30 PM, set the record date as 19th September 2025 for e-voting eligibility, and declare the book closure period from 20th September to 26th September 2025.
This is a routine pre-AGM compliance filing under SEBI LODR Regulation 29(1)(a) with no material business or financial decisions. Shareholders should note the 31st AGM date (26th September 2025) and book closure window (20–26 September 2025), during which share transfers will not be processed.