Synopsis of AGM Proceedings
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Shree Ganesh Elastoplast held its 31st Annual General Meeting on 26 September 2025 at its registered office in Ahmedabad, starting at 12:30 PM and concluding at 1:05 PM in physical mode. A total of 21 members attended in person or by proxy, and the meeting was chaired by Whole Time Director Mihir R Shah. The CFO and four directors, including three newly appointed independent directors, were present. Shareholders voted on 6 ordinary resolutions, covering adoption of the audited financial statements for FY ending 31 March 2025, reappointment of the retiring director, ratification of statutory auditors M/s. S D P M & Co. for FY 2025-26, appointment of two new independent directors for 5-year terms, and appointment of secretarial auditors for 5 years from April 2025. Voting was conducted through CDSL's remote e-voting platform (23–25 September 2025) and poll voting at the venue, with the scrutinizer's report and final results to be published on the BSE website and company portal within 2 working days.
This is a routine compliance disclosure with no material financial surprise. The two new independent director appointments and auditor ratifications are standard governance matters and are unlikely to move the stock. Investors should watch for the scrutinizer's report due within 2 working days to confirm the vote outcome on all six resolutions.