Ganesh Holdings Limited has announced that its board of directors will convene on April 16, 2026, to review and adopt the company's audited financial statements for the fourth quarter and full year ended March 31, 2026. The meeting has been scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting will take place on Thursday, April 16, 2026, at 3:00 p.m. at the company's registered office located at 607, Center Plaza, Daftary Road, Malad East, Mumbai 400097. The meeting agenda includes several key items for consideration by the directors.

Meeting Agenda

The board will address multiple important matters during the scheduled meeting:

• Consider and adopt audited financial statements for the quarter ended March 31, 2026
• Consider and adopt audited financial statements for the year ended March 31, 2026
• Take on record the audit report submitted by the company's auditors regarding financial results for both the quarter and year ended March 31, 2026
• Discuss any other matters with the permission of the chairperson

Trading Window Closure

In accordance with the company's Code of Conduct for the Prevention of Insider Trading, Ganesh Holdings Limited has implemented a trading window closure for all designated employees and directors. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of results. This measure ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period.

Regulatory Compliance

The company has duly informed the Bombay Stock Exchange Limited about the board meeting schedule and trading window closure. This notification fulfills the regulatory requirements under SEBI listing regulations, ensuring transparency and proper disclosure to stakeholders and the investing public.

Ganesh Holdings Limited has filed its mandatory yearly disclosure under SEBI regulations, confirming compliance with substantial acquisition and takeover norms for the financial year ended March 31, 2026. The company submitted the required documentation to BSE Limited on April 4, 2026, fulfilling its regulatory obligations under the Securities and Exchange Board of India framework.

Regulatory Compliance Declaration

The disclosure was made under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 2011, as amended. This regulation requires promoters and persons acting in concert to make yearly declarations regarding their shareholding activities and any encumbrances created during the financial year.

Promoter Declaration Details

Lalitha Ranka, representing the promoter group, submitted a formal declaration dated April 3, 2026, confirming compliance with regulatory requirements. The declaration specifically states that no encumbrance was made over shares held by promoters and persons acting in concert during the financial year.

Company Information

Ganesh Holdings Limited, incorporated with CIN L67120MH1982PLC028251, maintains its registered office at 607, Center Plaza, Daftary Road, Malad East, Mumbai 400097. The company's compliance officer, Banwari Lal Saini (CS Membership no. A12576), facilitated the filing process with the stock exchange.

Filing Process

The disclosure was submitted to BSE Limited at P.J.Tower, Dalal Street, Mumbai, with copies provided to the company's Audit Committee. This filing represents part of the company's ongoing commitment to maintaining transparency and regulatory compliance in accordance with SEBI guidelines for listed entities.