Ganesh Benzoplast has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 27, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on May 18, 2025, and addressed to both BSE Limited and the National Stock Exchange of India Limited.

Board Meeting Details

The board meeting has been convened to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, as mandated under Regulation 33 of the Listing Regulations. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In accordance with the company's disclosure dated March 31, 2026, Ganesh Benzoplast has confirmed the closure of the Trading Window for dealing in the equity shares of the company. The closure applies to all designated persons and their immediate relatives, and the details are as follows:

• Effective from: April 01, 2026
• Closure continues until: 48 hours after the declaration of results on May 27, 2026

This measure is in compliance with applicable SEBI insider trading regulations, ensuring that restricted individuals are prohibited from transacting in the company's equity shares during the sensitive pre-results period.

Regulatory Compliance

The intimation was signed by Ekta Dhanda, Company Secretary of Ganesh Benzoplast, and submitted to the Department of Corporate Services – Corporate Relations Department at BSE Limited, as well as the Listing Department of the National Stock Exchange of India Limited. The filing underscores the company's adherence to its disclosure obligations under the SEBI Listing Regulations.

Anil Kumar Dedhia has disclosed the disposal of shares in ganesh benzoplast under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure, dated April 29, 2026, was submitted to both BSE Limited and National Stock Exchange of India Limited, confirming the sale of shares through open market transactions.

Transaction Details

The disclosure provides comprehensive details about the share disposal. Anil Kumar Dedhia, who is not part of the promoter or promoter group, sold 1,50,000 shares carrying voting rights. This transaction represented 0.21% of the company's total share capital and voting capital. The mode of acquisition/sale was specified as open market operations.

Shareholding Pattern Changes

The disclosure document outlines the changes in shareholding before and after the transaction:

Company Capital Structure

Ganesh Benzoplast Limited's equity share capital and total voting capital remained unchanged at Rs. 7,19,89,421, comprising 71,989,421 equity shares of Re 1 each. The total diluted share/voting capital also remained at Rs. 7,19,89,421 following the transaction. The company's shares are listed on both BSE and NSE exchanges.

Additional Disclosures

The disclosure confirms that there were no shares in the nature of encumbrance, no voting rights otherwise than by shares, and no warrants or convertible securities held by the acquirer either before or after the transaction. The total shareholding of the seller and Persons Acting in Concert (PAC) decreased from 41,51,000 shares (5.76%) to 40,01,000 shares (5.56%) following the disposal.

The disclosure was formally submitted with the handwritten signature of Anil Kumar Dedhia, dated April 29, 2026, from Mumbai, and was copied to the Compliance Officer of Ganesh Benzoplast Limited for record purposes and necessary action as per regulatory requirements.

Key Transaction Summary