Ganesha Ecoverse Limited announced its 23rd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and the re-appointment of a director.
Ganesha Ecoverse Announces 23rd AGM Details
Ganesha Ecoverse Limited has issued a notice for its 23rd Annual General Meeting (AGM). The meeting is scheduled to take place on Saturday, September 26, 2026, commencing at 2:00 P.M. IST. In line with recent regulatory allowances, the AGM will be held entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), ensuring no physical venue for members.
Agenda Highlights
The primary business to be transacted at the AGM includes:
- Receiving and adopting the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Directors’ and Auditors’ reports.
- Receiving and adopting the Audited Consolidated Financial Statements for the same period, including the Auditors’ report.
- The appointment of a director, following the retirement by rotation of Shri Sandeep Khandelwal, who is eligible and has offered himself for re-appointment.
- Approval for undertaking material related party transactions with GESL Spinners Limited, which requires an Ordinary Resolution.
Important Dates and Procedures
The company has also announced that the Register of Members and Share Transfer Books will be closed from Sunday, September 20, 2026, to Saturday, September 26, 2026, inclusive. This period is likely for determining voting eligibility and ensuring all necessary filings are processed before the AGM.
Source: BSE
