Notice of Extraordinary General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shree Ganesh Remedies Limited has called an Extraordinary General Meeting on April 6, 2026, at 12:30 p.m. via video conferencing. E-voting will be open from April 3 to April 5, 2026, with a cut-off date of March 30, 2026. Two resolutions are on the agenda: (1) Special Resolution to re-appoint Mr. Parth Chandulal Kothia (son of the Managing Director) as Whole-time Director and CFO for another 5 years (Jan 17, 2026 to Jan 16, 2031) at a remuneration of up to Rs. 1.08 crore per annum, with annual increments of up to 20%; and (2) Ordinary Resolution to approve a related party transaction for paying remuneration of up to Rs. 1.08 crore per annum to Mr. Gunjan Chandulal Kothia (brother of Parth and son of the Managing Director), who has been appointed as Head of Business Development and Innovation after stepping down as Whole-time Director in September 2025. Related parties cannot vote on the second resolution.
This is a governance-focused EGM, not a strategic event. Shareholders are being asked to approve the re-appointment of a director and a related-party remuneration. Both resolutions involve members of the promoter Kothia family, which retail investors should note as a governance factor. No change in business outlook or financials is implied; impact on stock price is likely minimal.