Shree Ganesh Bio-Tech schedules 16th AGM for September 28
- Shree Ganesh Bio-Tech will hold its 16th AGM on September 28, 2026, in Kolkata
- Audited financial statements for FY26 ending March 31, 2026, will be adopted
- Aman Patel seeks re-appointment as director after retiring by rotation
- Remote e-voting runs from September 25 to September 27, 2026
- The register of members closes from September 21 to September 28, 2026
*this image is generated using AI for illustrative purposes only.
Shree Ganesh Bio-Tech has scheduled its 16th Annual General Meeting for Monday, September 28, 2026. The meeting will be held at the company’s registered office in Kolkata at 3:00 pm.
The primary agenda includes receiving, considering, and adopting the audited financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on the re-appointment of Aman Patel as a director, who retires by rotation.
Meeting Details and Agenda
The notice, issued under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the ordinary business to be transacted. The Board of Directors’ report and Independent Auditors’ report for FY26 will be presented alongside the financial statements.
Director Re-appointment
Aman Patel, who holds DIN 08483544, seeks re-appointment as a whole-time director. He was originally appointed on March 21, 2020, and brings expertise in operations and general management. According to the explanatory statement, he holds nil shares in the company as of March 31, 2025, and drew nil remuneration in the last period.
| Director Detail | Information |
|---|---|
| Name | Aman Patel |
| DIN | 08483544 |
| Date of Birth | March 29, 1998 |
| Expertise | Operations and General Management |
| Shares Held (as of March 31, 2025) | Nil |
| Remuneration Last Drawn | Nil |
Voting and Record Dates
Remote e-voting through the NSDL system will begin on Friday, September 25, 2026, at 9:00 am and conclude on Sunday, September 27, 2026, at 5:00 pm. The record date for determining voting eligibility is Monday, September 21, 2026.
The Register of Members and Share Transfer Register will remain closed from September 21, 2026, to September 28, 2026, both days inclusive. Members are advised to submit any queries regarding accounts or operations at least seven days before the meeting.
E-Voting Instructions
Individual shareholders holding securities in demat mode can vote via their depository accounts with NSDL or CDSL. Those holding physical shares must use their EVEN number and folio number for login credentials. Institutional shareholders are required to submit scanned copies of board resolutions authorizing their representatives to vote.
Members whose email addresses are not registered with the depositories must provide necessary documents, including PAN and Aadhaar cards, to the company via email to procure user IDs and passwords for e-voting.
Historical Stock Returns for Shree Ganesh Bio-Tech
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.08% | -3.92% | -10.91% | -19.67% | -35.53% | -92.92% |
How will the adoption of FY26 audited financial statements reflect Shree Ganesh Bio-Tech's operational performance and profitability trends?
What strategic initiatives is Aman Patel expected to prioritize in operations and general management following his re-appointment as a whole-time director?
Given that Aman Patel holds nil shares and drew nil remuneration, what are the implications for executive compensation structures and shareholder alignment at the company?
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