Proceedings of Annual General Meeting
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Shree Ganesh Remedies Limited held its 30th Annual General Meeting on September 9, 2025 via video conferencing, running from 11:30 a.m. to 11:50 a.m. The meeting was chaired by Chairman and Managing Director Mr. Chandulal Manubhai Kothia. Directors Mr. Gunjan Kothia and Mr. Parth Chandulal Kothia gave an overview of the company's financial performance for FY ended March 31, 2025. Five business items were tabled: adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Parth Chandulal Kothia (rotational director), appointment of M/s. Prachi Bansal & Associates as Secretarial Auditors for five consecutive years, ratification of Cost Auditors' remuneration, and appointment of Ms. Shruti Sohane as Independent Director. E-voting ran from September 6 to September 8, 2025, with CS Vishal Thawani as scrutinizer. No registered speaker shareholders participated in the meeting.
This is a standard procedural filing confirming the AGM was conducted. No major corporate actions, dividends, or fundraising were announced. Detailed voting results will be filed separately and will confirm the level of shareholder approval on each resolution.