Ganesh Holdings approves FY26 results, sets Sept 30 for 44th AGM

0 min read | Published on 03 Sept 2026, 05:30 PM |Updated on 03 Sept 2026, 05:30 PM

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Anirudha BScanX News Team

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Key Highlights

Ganesh Holdings approved its FY26 Directors' Report and AGM notice on September 3, 2026
The 44th AGM is scheduled for September 30, 2026, at the Mumbai registered office
E-voting will be open from September 26 to September 29, 2026
M/s Pankaj S. Desai appointed as scrutinizer for the AGM

*this image is generated using AI for illustrative purposes only.

Ganesh Holdings approved its Directors' Report and the notice for its 44th Annual General Meeting (AGM) during a board meeting held on September 3, 2026. The company scheduled the AGM for September 30, 2026, at its registered office in Mumbai.

The board also adopted the Secretarial Audit Report for the fiscal year ended March 31, 2026, issued by M/s Pankaj S. Desai. The firm was appointed as the scrutinizer to monitor e-voting and voting processes for the upcoming meeting.

Key Dates and E-Voting Schedule

Shareholders must hold shares as of September 23, 2026, to be eligible for e-voting. The facility will be available from September 26 to September 29, 2026.

Event	Date	Time
Cut-off date for e-voting eligibility	September 23, 2026	-
E-voting start date	September 26, 2026	9:00 am
E-voting end date	September 29, 2026	5:00 pm
AGM date	September 30, 2026	11:00 am

The register of members and transfer books will remain closed from September 24 to September 30, 2026, inclusive. The scrutinizer is required to submit their report by October 2, 2026.

Historical Stock Returns for Ganesh Holdings

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.67%	-3.67%	-17.89%	+32.35%	0.0%	0.0%

What specific resolutions or strategic initiatives are expected to be tabled for shareholder approval at the upcoming AGM?

How might the findings in the Secretarial Audit Report influence Ganesh Holdings' corporate governance practices or compliance strategies in the next fiscal year?

Are there any anticipated changes to the board of directors or key management positions that shareholders should prepare for during the voting process?

Ganesh Holdings

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Ganesh Holdings board meets Sept 3 to approve FY26 results

1 min read | Published on 22 Aug 2026, 03:44 PM |Updated on 22 Aug 2026, 03:44 PM

Reviewed by

Jubin VScanX News Team

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Key Highlights

Board meeting scheduled for September 3, 2026, to approve FY26 Directors' Report
Agenda includes convening the 44th Annual General Meeting
Pankaj & Associates appointed as scrutinizer for voting processes

*this image is generated using AI for illustrative purposes only.

Ganesh Holdings has scheduled a Board of Directors meeting for September 3, 2026, to consider the financial outcomes for FY26. The session will focus on approving the Directors' Report and planning the upcoming annual general meeting.

The meeting is set to commence at 3:00 pm at the company's registered office in Mumbai. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the firm issued this intimation to the Bombay Stock Exchange on August 22, 2026.

Agenda Highlights

The primary objective of the gathering is to review and approve the Directors' Report along with its annexures for the fiscal year ended March 31, 2026. This approval is a statutory requirement before the company can communicate its final financial position to shareholders.

AGM Logistics

The board will also determine the logistical details for the 44th Annual General Meeting. Key decisions include:

Fixing the day, date, time, and venue for the AGM.
Setting the closure dates for the Register of Members and Transfer Books.
Approving the official notice for the 44th AGM.

Additionally, the board plans to appoint Pankaj & Associates, Company Secretaries, as the scrutinizer. Their role will involve reviewing e-voting and physical voting processes during the general meeting.

Historical Stock Returns for Ganesh Holdings