Ganga Papers schedules 42nd AGM on September 28, 2026

0 min read | Published on 04 Sept 2026, 07:22 PM |Updated on 04 Sept 2026, 07:22 PM

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Ashish TScanX News Team

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Key Highlights

Ganga Papers schedules 42nd AGM for September 28, 2026, in Pune
Agenda includes reappointment of Sadhana Kanoria and RPT limit revisions
Revenue grew 8.75% YoY to ₹28,023.60 lakh in FY26
Net profit rose 2.96% to ₹159.87 lakh; no dividend declared
E-voting window runs from September 25 to September 27, 2026

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

Ganga Papers has scheduled its 42nd Annual General Meeting for Monday, September 28, 2026. The meeting will convene at 9:00 am at the company’s registered office in Pune to transact ordinary and special business items.

Agenda Highlights

The notice outlines five key resolutions for shareholder approval:

Adoption of audited financial statements for FY26.
Reappointment of Mrs. Sadhana Kanoria as a non-executive director retiring by rotation.
Continuation of Mr. Ramesh Kumar Chaudhary’s directorship upon attaining age 75.
Revision of limits for entering into related party transactions (RPTs).
Ratification of cost auditor remuneration.

Related Party Transactions

The board seeks approval to revise RPT limits for FY27. Proposed salary payments are capped at ₹50 lakh each for Gautam Chaudhary, Piyush Kanoria, and Pritu Chaudhary. These amounts represent 0.17% of the company’s annual turnover for FY25-26.

Financial Context

For FY26, revenue from operations rose 8.75% to ₹28,023.60 lakh. Profit after tax increased 2.96% to ₹159.87 lakh. The board did not recommend a final dividend for the year.

Voting Details

Shareholders holding shares as of September 21, 2026, are eligible for remote e-voting. The voting window opens on September 25, 2026, at 9:00 am and closes on September 27, 2026, at 5:00 pm.

Historical Stock Returns for Ganga Papers

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-1.04%	0.0%	+2.10%	+23.62%

How might the decision to withhold a final dividend for FY26 impact shareholder sentiment and stock valuation in the near term?

What are the strategic implications of revising related party transaction limits, and could this signal changes in corporate governance or cost structures?

Given the modest profit growth compared to revenue expansion, what operational efficiencies or margin pressures should investors monitor in upcoming quarters?

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Ganga Papers accepts resignation of Company Secretary Pandey

0 min read | Published on 01 Sept 2026, 08:09 PM |Updated on 01 Sept 2026, 08:09 PM

Reviewed by

Shriram SScanX News Team

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Key Highlights

Dinesh Chandra Pandey resigns as Company Secretary and Compliance Officer
Resignation effective August 31, 2026, to pursue other career opportunities
Disclosure filed with BSE under SEBI Regulation 30 on September 1, 2026

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

Ganga Papers India Limited has accepted the resignation of Dinesh Chandra Pandey as Company Secretary and Compliance Officer, effective August 31, 2026.

The company disclosed the departure in a filing with BSE Limited on September 1, 2026, citing Pandey’s decision to pursue career opportunities outside the organization. The resignation was submitted vide letter dated August 31, 2026.

Regulatory Disclosure

The intimation was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references Para A of Part A of Schedule III of the same regulations.

Amit Chaudhary, Chief Financial Officer, signed the communication to the Listing Compliance Department at BSE Limited. The filing confirms that Pandey will be relieved from his duties as Key Managerial Personnel from the close of business hours on August 31, 2026.