Ganesh Housing Limited has announced that its Board of Directors will meet on Friday, May 29, 2026. The meeting has been convened in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary focus of the board meeting will be to consider and approve the company's financial performance for the recent period. The directors are set to review the Audited Standalone and Consolidated Financial Results prepared under Indian Accounting Standards (IND AS). These results will cover the quarter and the financial year ended March 31, 2026.

Dividend Consideration

Alongside the financial results, the board will evaluate the possibility of distributing returns to shareholders. The agenda includes a proposal to recommend a dividend on equity shares for the financial year ended March 31, 2026. The declaration of a dividend is subject to the board's final decision during the meeting.

Meeting Details

The meeting will address any other business that the Board of Directors may consider appropriate. The intimation was signed by Jasmin Jani, Company Secretary & Compliance Officer, on behalf of Ganesh Housing Limited.

Ganesh Housing Limited (formerly known as Ganesh Housing Corporation Limited) has filed its quarterly compliance certificate with stock exchanges, confirming adherence to SEBI regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited on April 10, 2026. The filing was made through Company Secretary and Compliance Officer Jasmin Jani.

Certificate Confirmation

MCS Share Transfer Agent Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate. The certificate validates that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The registrar confirmed several key compliance aspects:

• Securities received for dematerialization were accepted or rejected appropriately
• All securities in the certificates are listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

Corporate Information

The filing represents routine quarterly compliance with SEBI regulations governing depositories and participants, ensuring proper handling of securities dematerialization processes. This regulatory submission maintains the company's good standing with market regulators and stock exchanges.