Shree Ganesh Elastoplast Limited shareholders approved the audited financial statements for FY26 during the company's 32nd Annual General Meeting (AGM) held on September 30, 2026. The meeting also ratified the appointment of M/s. S D P M & Co., Chartered Accountants as statutory auditors for FY27.

Key Resolutions Passed

The AGM, convened at the registered office in Ahmedabad, addressed three primary agenda items outlined in the notice dated August 14, 2026. Shareholders voted via poll mode on the following matters:

1. Adoption of Financial Statements: The board and shareholders reviewed and adopted the Audited Balance Sheet as on March 31, 2026, along with the Profit & Loss Account and Cash Flow Statement for the year ended on that date.
2. Director Reappointment: Mihir Rameshchandra Shah was reappointed as a director. He retired by rotation at this meeting and offered himself for reappointment, being eligible to serve.
3. Auditor Appointment: The appointment of M/s. S D P M & Co., Chartered Accountants, as statutory financial auditors for the next financial year (FY27) was ratified. The Board was authorized to fix their remuneration.

Meeting Logistics and Voting

The meeting commenced at 12:30 pm and concluded at 1:05 pm. A total of 21 members were present in person or by proxy. Following the conclusion of the meeting, scrutinizers collected the poll boxes. Their report is expected to be submitted within two working days and uploaded to the BSE listing center, the company website, and the CDSL e-voting portal.

Governance and Compliance

The company confirmed that all regulatory requirements regarding the dissemination of AGM outcomes were met by filing the necessary disclosures with the BSE. The reappointment of existing leadership and continuity in the audit firm suggests a stable governance framework for the upcoming fiscal year.

Shree Ganesh Elastoplast Limited has released its 32nd Audited Annual Report for the financial year 2025-26. The comprehensive document covers the period ending March 31, 2026, and includes the Board of Directors' report alongside statutory audit findings.

Annual Report Contents

The annual report provides a detailed overview of the company's performance and governance for FY26. Key sections include the Directors' Report with annexures, the Secretarial Audit Report (MR-3), and the Auditors' Report. Financial disclosures feature the Balance Sheet, Profit & Loss Account, and Cash Flow Statement pursuant to Clause 32 of the Listing Agreement.

The report also contains schedules to the financial statements and notes to accounts. Shareholders will find attendance sheets and proxy forms included in the final sections.

AGM Logistics

As noted in the report, physical copies of the Annual Report will not be distributed at the upcoming Annual General Meeting as a measure of economy. Shareholders are requested to bring their own copies to the meeting scheduled for September 30, 2026.

The 32nd AGM will be held at the company's registered office: 413, 4th Floor, Sankalp Square-3 B, Beside Taj Skyline, Sindhu Bhavan Road, Shilaj, Ahmedabad. The meeting is set for Wednesday at 12:30 pm.