Ganesh Consumer Products Limited will host a virtual group meeting with analysts and institutional investors on Tuesday, September 29, 2026. The session is scheduled from 1:00 pm to 2:00 pm IST, updated from the previously announced slot.

The interaction is part of the Arihant Capital Markets Limited – Bharat Connect Conference: Rising Stars. The company confirmed that no unpublished price sensitive information (UPSI) will be shared during the aforesaid meet.

Meeting details

The company filed an intimation with BSE and National Stock Exchange of India under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The key parameters of the scheduled event are outlined below:

Compliance and disclosure

The intimation was signed by Narendra Mishra, Company Secretary and Compliance Officer, on September 23, 2026. The filing requests the exchanges to take the information on record and display it on their respective websites.

Ganesh Consumer Products declared a total dividend of ₹5 per equity share for FY26 at its 26th Annual General Meeting. The payout comprises an interim dividend of ₹2.50 and a final dividend of ₹2.50 per share, each against a face value of ₹10.

The meeting was held on September 21, 2026, via video conferencing and other audio-visual means. Manish Mimani, Chairperson and Managing Director, chaired the proceedings. The quorum was present, and remote e-voting concluded on September 20, 2026.

Voting Results and Resolution Status

Shareholders approved all six ordinary and special resolutions proposed by the Board. The voting results, scrutinized by Navin Kothari of N.K. & Associates, showed overwhelming support across all agenda items. Out of 45,582 shareholders on the record date, 58 participated via video conferencing, while the majority voted through the remote e-voting facility provided by NSDL.

The following table summarizes the voting outcome for each resolution:

Key Resolutions Approved

The Board sought approval for several critical matters, all of which received the requisite majority. The specific resolutions included:

• Adoption of audited financial statements for the year ended March 31, 2026.
• Confirmation of the interim dividend payment and declaration of the final dividend.
• Reappointment of Madhu Mimani as a director retiring by rotation.
• Appointment of Prachi Bhartia & Co as Secretarial Auditor.
• Continuation of remuneration for Manish Mimani, Chairperson and Managing Director.
• Approval of remuneration for Devansh Mimani, Non-Executive Director.

Governance and Compliance

The company appointed Navin Kothari as the scrutinizer for electronic voting. Statutory auditors and secretarial auditors were present to address queries from members. The Company Secretary confirmed compliance with SEBI Listing Regulations and the Companies Act, 2013.

Voting results were submitted to stock exchanges in accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer’s report confirmed that no invalid votes were recorded during the process.