Ganon Products Limited has scheduled its 41st Annual General Meeting (AGM) for September 30, 2026, at 4:00 pm. The meeting will be conducted electronically via video conferencing or other audio-visual means.

The Board of Directors approved the draft notice during its meeting on September 7, 2026. Chaired by Managing Director Abhijeet Kacharu Jagtap, the board also reappointed Ravindra Gopale as a director retiring by rotation and approved the Director’s Report for FY25-26. The company has commenced the dispatch of the annual report.

Key Agenda Items

The ordinary business for the AGM includes:

• Receiving, considering, and adopting the Audited Balance Sheet as on March 31, 2026, along with the Profit and Loss Account for the year ended on that date.
• Approving the Reports of the Directors and Auditors.
• Appointing Ravindra Gopale (DIN: 09436362) as a director in place of himself, who retires by rotation and offers himself for re-appointment.

E-Voting and Participation Details

Shareholders can participate in the AGM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has engaged National Securities Depository Limited (NSDL) to facilitate e-voting.

Remote E-Voting Schedule:

• Start Date: September 27, 2026, at 9:00 am
• End Date: September 29, 2026, at 5:00 pm

Members whose names appear in the Register of Members or Beneficial Owners as on the record date of September 23, 2026, are eligible to cast their votes electronically. The Register of Members and Transfer Book will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive).

Regulatory Compliance

The disclosure was made in compliance with Regulation 30, 34, and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified BSE Limited regarding the outcome of the board meeting and the scheduled AGM.

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.