Promoter group Kamla Business Ventures LLP disposed of 47,597 equity shares of Ganon Products Limited in an open market sale on August 27, 2026.

The transaction reduced the promoter group’s holding from 737,969 shares to 690,372 shares. This represents a decline in stake from 7.89% to 7.38% of the total voting capital.

Disclosure Details

The disposal was disclosed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing was submitted to BSE Limited on September 10, 2026.

The total equity share capital of Ganon Products Limited remains at 9,33,10,000 shares. There were no encumbrances or pledges on the shares held by Kamla Business Ventures LLP before or after the transaction.

What the Numbers Show

The sale of 47,597 shares constitutes a 0.51% reduction in the promoter group’s holding relative to the total diluted share capital. The absence of any encumbered shares indicates that the disposal did not involve pledged securities, suggesting a routine adjustment rather than a forced liquidation to meet margin calls.

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.