Ganesha Ecoverse Limited has scheduled a board meeting for May 30, 2026, to consider and approve the financial results for FY26 under Regulation 29. The meeting aims to review the company's financial performance and ensure compliance with regulatory requirements.

Board Meeting Details

The board meeting will be held to discuss the financial results for the fiscal year 2026. The proceedings will be conducted in accordance with Regulation 29 of the applicable guidelines.

Key Agenda

• Consideration and approval of financial results for FY26
• Compliance with regulatory requirements under Regulation 29

The company will make the necessary disclosures following the meeting.

Ganesha ecoverse Limited has announced the resignation of its Company Secretary Ms. Neha Gajwani, effective May 30, 2026. The company informed BSE Limited about this key managerial personnel change through a formal communication dated May 02, 2026, in compliance with regulatory requirements.

Resignation Details

Ms. Neha Gajwani submitted her resignation letter on May 02, 2026, citing personal reasons for her departure from the position of Company Secretary and Key Managerial Personnel. The resignation will take effect at the close of business hours on May 30, 2026.

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure includes comprehensive details as required under Schedule III of the SEBI Listing Regulations and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Formal Communication

In her resignation letter addressed to the Board of Directors, Ms. Gajwani expressed gratitude to the Board and management for the opportunity and support extended during her tenure. She described her time with the company as a valuable learning experience and acknowledged the trust and confidence placed in her.

The resignation letter specifically requested the Board to relieve her from responsibilities and urged the company to file necessary forms with the Registrar of Companies, Ministry of Corporate Affairs, and provide intimation to the stock exchange to formalize the resignation.

Company Information

Ganesha Ecoverse Limited, with CIN L13114UP2003PLC234973, operates from its registered office located at Gata No. 192 & 196 Village Temra, Tehsil-Bilaspur, District Rampur, Uttar Pradesh. The company is listed on BSE SME platform under scrip code 539041 and scrip ID GANVERSE.

The formal communication was signed by Managing Director Sandeep Khandelwal, ensuring proper authorization and compliance with corporate governance requirements.