Proceedings of Extra-Ordinary General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Shree Ganesh Remedies Ltd held an Extra Ordinary General Meeting on April 6, 2026 via video conferencing. The meeting was chaired by Mr. Chandulal Manubhai Kothia, Chairman and Managing Director. Two items were on the agenda: (1) re-appointment of Mr. Parth Chandulal Kothia as Whole-time Director and CFO of the company as a Special Resolution, and (2) approval for related party transaction regarding remuneration to Mr. Gunjan Chandulal Kothia, who is the son of the Managing Director and brother of the Whole-time Director, as an Ordinary Resolution. Electronic voting facilities were provided, and a practicing company secretary was appointed as scrutinizer. Detailed voting results will be submitted separately.
Shareholders should note that the company is reappointing a key executive who is part of the controlling family, and separately approving remuneration to another family member holding an office of profit in the company.