Ganon Products board to consider Q4FY26 results on May 30

Ganon Products Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited standalone financial results of the company for the fourth quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the audited financial results along with the auditor's report thereon. This approval is in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will also consider any other business with the permission of the chair.

Trading Window Closure

In compliance with the company's code of internal procedures and conduct for regulating trading by designated persons, the trading window for dealing in the securities of the company is currently closed. The window will reopen 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

Meeting Details	Information
Company Name	Ganon Products Limited
Meeting Date	May 30, 2026
Purpose	Consideration of Audited Standalone Financial Results
Period Ended	March 31, 2026
Trading Window Status	Closed, to reopen 48 hours post-results

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.66%	+0.40%	-7.64%	-7.46%	+57.40%	+48.51%

Ganon Products Ltd has fulfilled its quarterly regulatory obligations by submitting the required dematerialization certificate to BSE Limited for the fourth quarter ended March 31, 2026. The submission was made in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate submission includes comprehensive details of securities that underwent dematerialization during the reporting quarter. The company's shares are listed on BSE Limited under scrip code 512443, and the submission was directed to the exchange's office at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Parameter	Details
Reporting Period	Fourth Quarter ended March 31, 2026
Exchange	BSE Limited
Scrip Code	512443
Submission Date	April 14, 2026
Regulation	SEBI (Depositories and Participants) Regulations, 2018 - Section 74(5)

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, provided official confirmation of the dematerialization processes. The registrar confirmed that all securities received from depository participants during the quarter were properly processed and that security certificates were mutilated and cancelled after due verification.

Key confirmations from MUFG Intime India included:

Securities received for dematerialization were confirmed or rejected to depositories within prescribed timelines
All security certificates comprised in the dematerialization were properly listed on stock exchanges
Names of depositories were substituted in the register of members as registered owners
Due verification processes were completed by depository participants

Management Authorization

The certificate submission was authorized by Abhijeet Kacharu Jagtap, Managing Director of Ganon Products Ltd, with DIN 10915468. The document was digitally signed and dated April 14, 2026, from the company's registered office in Mumbai.

Corporate Information

Ganon Products Ltd operates from its registered office at Office No 120, Dimple Arcade CHSL, Thakur Complex, Kandivali (East), Mumbai – 400101. MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's registrar from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai.