Ganesh Housing Limited confirmed the resignation of its internal auditor, Purnesh R. Mehta and Co., effective October 22, 2026. The firm cited health issues as the primary reason for stepping down from the role assigned for the financial year 2026-2027.

The company accepted the resignation immediately and relieved the firm of its responsibilities. Ganesh Housing stated it is currently taking necessary steps to appoint a new internal auditor, subject to approval by the Audit Committee and the Board of Directors.

Resignation details

The resignation was submitted via a letter dated October 22, 2026, addressed to the Audit Committee and Board of Directors. Purnesh R. Mehta, the proprietor of the firm, noted that his health was not well and requested immediate acceptance of the resignation. He expressed gratitude to the company and its staff for their cooperation during his tenure.

The company filed this intimation with BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory compliance

The disclosure includes details required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The following table summarizes the key particulars disclosed:

The company’s Company Secretary and Compliance Officer, Jasmin Arpit Jani, signed the digital submission confirming these details. The firm will no longer be associated with Ganesh Housing in the capacity of internal auditor.

Ganesh Housing Limited will convene a meeting of equity shareholders on November 27, 2026, to consider and approve a proposed scheme of arrangement with Gatil Properties Private Limited. The meeting, directed by the National Company Law Tribunal (NCLT), Ahmedabad Bench, aims to finalize the corporate restructuring between the two entities.

Meeting details and voting schedule

The NCLT convened meeting is scheduled for Friday, November 27, 2026, at 12:00 pm IST via Video Conferencing or Other Audio Visual Means. Shareholders can participate remotely and cast their votes through the electronic voting system during the session.

Remote e-voting facilities are available for those unable to attend live. The voting window opens on Saturday, November 21, 2026, at 9:00 am IST and closes on Thursday, November 26, 2026, at 5:00 pm IST.

Regulatory background

The meeting is held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The NCLT issued the order directing this meeting on October 7, 2026, followed by a corrigendum order on October 9, 2026.

The notice has been sent via email to shareholders whose addresses are registered with the Registrar and Transfer Agent, MCS Share Transfer Agent Limited, or the depositories. The full notice is available on the company's official website.