Ganon Products Limited’s Board of Directors approved the Director’s Report for FY25-26 and reappointed Ravindra Gopale as a director retiring by rotation during its meeting on September 7, 2026.

The board also sanctioned the draft notice for the company’s 41st Annual General Meeting, which will be conducted electronically via video conferencing or other audio-visual means.

Key Board Approvals

The meeting, chaired by Managing Director Abhijeet Kacharu Jagtap, concluded at 12:30 pm after commencing at noon in Mumbai. The directors approved several compliance and administrative matters essential for the upcoming shareholder meeting.

• Re-appointment of Ravindra Gopale (DIN: 09436362) as a director.
• Approval of the Secretarial Audit Report for FY25-26.
• Appointment of M/s. HRU & Associates as the scrutinizer for the AGM.
• Engagement of NSDL to facilitate e-voting for shareholders.

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified the BSE Limited regarding the outcome of the meeting.

Ganon Products has accepted the resignation of Anand Mahadevan as an Independent Director on its Board, effective August 10, 2026. The Board of Directors formally noted the resignation during a meeting held on August 11, 2026, in Mumbai. Mr. Mahadevan cited pre-occupancy constraints as the reason for his departure, marking a change in the company’s independent oversight structure without any disclosed disputes or material conflicts.

The intimation was filed with BSE Limited pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring full regulatory compliance for the disclosure of director changes.

Resignation Details

Mr. Mahadevan, identified by DIN 07728686, tendered his resignation to the Board of Directors on August 10, 2026. The resignation takes effect immediately upon the close of business hours on that date. In his resignation letter, Mr. Mahadevan attributed his departure to pre-occupancy constraints and thanked the Board for the opportunity to serve.

Board Confirmation

Abhijeet Kacharu Jagtap, Managing Director of Ganon Products Limited (DIN: 10915468), confirmed the acceptance of the resignation in a communication dated August 11, 2026. The Board placed on record its sincere appreciation for the valuable guidance, advice, and contribution made by Mr. Mahadevan during his tenure.

The company has requested the exchange to record the cessation of Mr. Mahadevan’s directorship. As per Annexure A provided in the filing, no relationships between directors or other listed entity directorships held by Mr. Mahadevan were disclosed in this specific regulatory submission. The Board meeting commenced at 03.30 P.M. and concluded at 04.05 P.M.